North Stonington
Economic Development Commission
40 Main Street
North Stonington, CT 06359
February 18, 2010
Meeting Time: 7:00 p.m.
Agenda
Meeting Called to Order:
Roll call:
Commissioners in Attendance and/or Absent
Items to add to agenda:
EDC Commission Members
Treasurer’s report:
Robert Kimball, Treasurer (presentation & discussion)
Review of minutes:
January 21, 2009 (presentation, discussion & vote)
Public Participation / Comments:
TBD
OLD BUSINESS:
1) Update - The Community Health Center: Westerly Hospital is anticipating open an Affiliated, nonprofit Community Health Center in North Stonington, CT, Providing, Urgent Care, Primary Care and Physical Therapy. Follow-up & discussion
2) Update - Milltown Commons; “A New England Style Hamlet”, North Stonington, CT; “Where we are today” Follow-up and discussion.
4) NS Business Assoc: follow-up, up-coming meeting (discussion, suggestions)
5) North Stonington Infrastructure/sewers report. EDC participation
NEW BUSINESS:
1) EDC 2010 – 2011 Proposed Budget, (Discussion / comment & vote)
2) EDC Mission Statement (Discussion / comment & vote)
3) Commissioners Attendance
4) Public Conduct of a Commissioner
5) EDC 2010 Commission contact list Public & Private (Review /comment & vote
6) Create a sub-committee to further breakdown / itemize the categories and expenses in the proposed budget
CORRESPONDENCE:
Gladys Chase, Secretary
a) Westerly Hospital Correspondence
b) North Stonington Professional Park Correspondence
Bradford Currier, Chairman
Adjourn:
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