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EDC Agenda 12/12/2013
Economic Development Commission
40 Main Street – North Stonington, CT 06359
Phone-860-535-2877x31 – 860-535-4554-Fax

EDC MEETING MINUTES
Thursday, December 12, 2013, 6 PM
NEW TOWN HALL CONFERENCE ROOM
AGENDA


Attendance
•       Call to order and commission member roll call
•       Statement of Quorum:  __ # of Members  
__ # Need for Quorum  __ # Present    
•       Consultants & Town Officials in Attendance

Minutes and Agenda
•       Approval of Prior Meeting Minutes (November 2013)
•       Additions To Agenda

Officer/Sub-committee Reports:
•       Treasurer’s Report
•       Christine:  Update on SECTER
•       Update on Part-Time EDC Specialist
•       Update on POCD
•       Updates on Initiatives 1 & 9

Elect New Board

Public Comments

Adjourn

Next meeting:  Thursday, January 16, 2014, 6 PM