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EDC Agenda 07/21/2011
North Stonington
Economic Development Commission
40 Main Street
North Stonington, CT 06359
July 21, 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:
May 19, 2011 (presentation, discussion & vote)
Public Participation / Comments:
North Stonington Infrastructure; Mr. Pat Lafayette, Lafayette engineering will be attending our meeting to discuss a proposal report “the cost of infrastructure” and if his proposal is what the commission would like to see covered in a study / engineering report.
OLD BUSINESS:
1) EDC 2010 – 2011 Budget, (Finalize June payments / obligations Review, discussion)
. North Stonington
Economic Development Commission
July 21, 2011
Meeting Time: 7:00 p.m.
Agenda
(Continued)
OLD BUSINESS: Continued
2) EDC Business Assoc: follow-up, up-coming meeting and events (discussion, suggestions)
3) “MARKETING KITS “a sub committee update, by Marilyn
Mackey and Juliet Leeming, North Stonington ZEO & Planner on what progress has been made to date.
NEW BUSINESS:
1) EDC Strategic Plan of Development (Commission input)
2) North Stonington Plan of Conservation & Development (Commission input)
3) Update by Juliet Leeming, North Stonington ZEO & Planner
a) West end of Route 2
b) 1,200 to 2,400 office, showroom / warehouse space
c) Mini – warehouse/storage
d) Infrastructure in commercial zones
e) Request from EDC Commission Guidance and information on NSPOCAD
& NSSPOD
4) North Stonington EDC Web Page update
(Discussion, suggestions) commission member / subcommittee
CORRESPONDENCE:
Gladys Chase, Secretary
Bradford Currier, Chairman
Adjourn:
-coming meeting and events (discussion, suggestions)
3) “MARKETING KITS “a sub committee update, by Marilyn
Mackey and Juliet Leeming, North Stonington ZEO & Planner on what progress has been made to date.
NEW BUSINESS:
1) EDC Strategic Plan of Development (Commission input)
2) North Stonington Plan of Conservation & Development (Commission input)
3) Update by Juliet Leeming, North Stonington ZEO & Planner
a) West end of Route 2
b) 1,200 to 2,400 office, showroom / warehouse space
c) Mini – warehouse/storage
d) Infrastructure in commercial zones
e) Request from EDC Commission Guidance and information on NSPOCAD
& NSSPOD
4) North Stonington EDC Web Page update
(Discussion, suggestions) commission member / subcommittee
CORRESPONDENCE:
Gladys Chase, Secretary
Bradford Currier, Chairman
Adjourn:
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