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EDC Agenda 01-21-2010

North Stonington
Economic Development Commission
40 Main Street
North Stonington, CT 06359

January 21, 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:

November 19, 2009 (presentation, discussion & vote)

Public Participation / Comments:

TBD

PRESENTATION:
Southeastern CT Enterprise Region (seCTer): Deborah Donovan, Director of Marketing will make a presentation to the Economic Development Commission on what’s happening in the Region and what is New 2010 as well as share with us the “New” Marketing CD on why Business / Industries should consider South East Connecticut as a place to build / expand their Business.


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)  EDC 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)


CORRESPONDENCE:

Gladys Chase, Secretary
        Bradford Currier, Chairman


Adjourn: