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EDC Agenda 01/20/2011

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

January 20, 2011
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:

December 16, 2010 (presentation, discussion & vote)

Public Participation / Comments:

TBD

OLD BUSINESS:

1)      Update -The Community Health Center: Westerly Hospital opened an Affiliated, nonprofit Community Health Center in North Stonington, CT, Providing, Urgent Care, Primary Care and Physical Therapy. Alan Pesch (to be confirmed)

. North Stonington
Economic Development Commission
January 20, 2011
Meeting Time: 7:00 p.m.

Agenda
(Continued)

OLD BUSINESS: Continued

2)  Update - Milltown Commons; “A New England Style Hamlet”, North Stonington, CT; Alan Pesch (to be confirmed “Where we are today” Follow-up and discussion.   

3)  EDC Business Assoc:  follow-up, up-coming meeting (discussion, suggestions)

NEW BUSINESS:

1)  North Stonington Infrastructure;
       
     a)  Economic Development Commission participation and support in assisting
         WPCA (Water Pollution Control Authority) in obtaining the approval of
         WPCA Regulations for the Town of North Stonington Ordinance Revision
         Adopted July 12, 1994, amended through September 20, 2010 Nicholas
         Mullane / Repersentitive of WPCA (discussion, Suggestions, vote)

   2)  Election of Officers
    3)  EDC 2010 – 2011 Proposed Budget, (discussion / comment & vote)

CORRESPONDENCE:

Gladys Chase, Secretary
        Bradford Currier, Chairman


Adjourn: