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EDC Minutes 12/16/2010

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

December 16, 2010
Minutes

Meeting Called to Order at 7:04 p.m.

Commissioners in Attendance: Brent Woodward, Peter Bogoian, Robert Kimball, Gladys Chase, Brad Currier, Marilyn Mackay and absent was Linda Pershaec.
                
Treasurer’s report:
Robert Kimball, Treasurer reported balance of $5300. There were no new expenses this month.

Review of minutes
November 18, 2010 meeting was a joint workshop with Planning and Zoning. No regular business took place. Copy of minutes put on file.

Public Participation and Comments:
Juliett Leeming, Senior Planner and Zoning Official attended the meeting to discuss forming a new committee.
She would like at least two members from each commission or committee to discuss the current needs of the town.  This would need to be included in commission budgets so it must be decided by early January. She wants to incorporate all viable ideas.
It could be helpful if we were able to create project ready locations for new business.
This may include an economic study being updated by an outside company. There may be grants available to do this.
The ten year Plan of Conservation and Development will be done 2013 and should be updated with the current needs of the town.  

Old Business:
Mark Perkins letter of resignation was discussed and due to the fact that he is not able to make meetings it was voted that the resignation be accepted.  


New Business:

The commission members met with potential candidate Brett Mastroianni for EDC Commission opening.  Brett has been in sales for 15 years and has been operating a business at the Holly Green Complex for the past year. He is also active in the North Stonington Business Association.
Marilyn Mackay made a motion to recommend Bret Mastroianni to the Selectmen to fill the position on EDC. Motion was seconded by Robert Kimball.
Vote passed unanimously.

Meeting adjourned at 8:33 p.m.

Gladys Chase, Secretary