North Stonington
Economic Development Commission
40 Main Street
North Stonington, CT 06359
July 15, 2010
Minutes
Meeting Called to Order by Vice Chair Brent Woodward at 7:10 p.m.
Commissioners in Attendance: Linda Pershaec, Gladys Chase, Brent Woodward, Robert Kimball, Peter Bogoian, Marilyn Mackay. Commissioners Absent: Mark Perkins and Brad Currier.
Items to add to agenda:
None at this time
Treasurer’s report:
Robert Kimball, Treasurer Report beginning balance $7547. SECTA Dues paid $2247. Balance $5300.
Review of minutes:
No meeting June 17, 2010. May 20, 2010 minutes were reviewed and motion was made by Robert Kimball and seconded by Linda Pershaec to approve as read.
Public Participation / Comments: none
New Business Presentation; nothing presented.
North Stonington
Economic Development Commission
Minutes
July 15, 2010
(Continued)
OLD BUSINESS:
1) NS Business Assoc: Marilyn and Peter discussed new memberships and booth at the fair.
Bob Kimball started discussion on the need to have this item on the agenda each month. The commission would welcome any business owner that wants to come to speak to us but monthly report didn’t seem necessary. It should be put on the agenda as it becomes necessary.
2) North Stonington Infrastructure was discussed. The sewer report is still not available to us. The most recent development was the dismantling of the village bridge which was done on Tuesday July 13, 2010.
3) Commissioners Attendance discussed.
[Robert Kimball made motion not to have August or December Meetings in 2010. Not to exclude the possibility of a special meeting if it becomes necessary. ]
Motion was seconded by Marilyn Mackay and passed unanimously.
NEW BUSINESS:
1) CBI – Social Messaging was tabled due to lack of information.
2) Commission Suggestion
Motion to adjourn the meeting was made by Robert Kimball and seconded by Linda Pershaec.
Meeting Adjourned 8:20 p.m.
Gladys Chase, Secretary
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