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EDC Minutes 12/17/2009 Draft

North Stonington
Economic Development Commission
40 Main Street
North Stonington, CT 06359
Draft Minutes
December 17, 2009


Meeting Called to Order at 7:06 p.m.

All Commissioners were in Attendance.
        
Item added to the agenda:

Budget discussion selectman Nick Mullane addressed the issue. Need narrative as to what EDC plans to do in the upcoming year and the results hoped for.

Robert Kimball, Treasurer had no report

Motion to accept November 19, 2009 minutes was made by Linda Pershaec and seconded by Robert Kimball

OLD BUSINESS:

1)    Update on 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. No follow-up was available.



2)  Update - Milltown Commons; “A New England Style Hamlet”, North Stonington, CT; “Where we are today” Follow-up and discussion.   Alan Pesch sent thank you letter to the Commission from Milltown Commons / North Stonington Professional Park. Copy of correspondence is on file.



North Stonington
Economic Development Commission
December 17, 2009
Minutes
(Continued)

EDC Business Assoc:  follow-up, next meeting is January 20, 2010. They are working on a pocket map. It will be financed by the sale of ads.
      
North Stonington Infrastructure/sewers report participation. The sewer study is done. Water study should be started by the end of January.


NEW BUSINESS:

Election of EDC Officers for 2010
Chairman Bradford Currier
Vice Chairman Brent Woodward
Treasurer Robert Kimball
Secretary Gladys Chase


Motion to adjourn made by Linda Pershaec and seconded by Marilyn Mackay
Meeting adjourned at 8:05 p.m.

Respectfully submitted
Gladys Chase
Secretary