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EDC Minutes 07/21/2011
North Stonington
Economic Development Commission
40 Main Street
North Stonington, CT 06359
July 21, 2011
Minutes
Meeting Called to Order 7:01 p.m.
Commissioners in Attendance Gladys Chase, Linda Pershaec, Marilyn Mackay, Peter Bogoian, Bradford Currier, Brent Woodward and Absent Brett Mastroianni and Robert Kimball.
Treasurer’s report
Robert Kimball, Treasurer absent Chairman report that $2,247 was paid for membership dues to SECTER.
Review of minutes of May19,2011 June meeting was cancelled.
Motion to accept minutes was made by Linda Pershaec and seconded by Peter Bogoian with one abstention Brent Woodward.
OLD BUSINESS:
1) North Stonington Business Assoc: Next meeting is in September. The pocket maps are done and they are working on a new directory idea.
2) “MARKETING KITS “a sub committee update, by Marilyn
Mackey and Juliet Leeming, North Stonington ZEO & Planner on what progress has been made to date. (Nothing new to report.)
North Stonington
Economic Development Commission
July 21, 2011
Meeting Time: 7:00 p.m.
Agenda
(Continued)
NEW BUSINESS:
1) EDC Strategic Plan of Development (Commission worked on the report and made changes. Marilyn Mackay will type up the changes and after emailing out to Commission members for approval will forward the plan to Juliet Leeming ZEO/Planner. ( Copy of report is available)
2) North Stonington EDC Web Page update Marc Tate is working on the webpage.
3) Brad Currier will check on the water study report and report back to the commission.
CORRESPONDENCE:
Chamber of Commerce Membership dues . Marilyn Mackay made motion we pay $300. the motion was seconded by Brent Woodward.
Motion to adjourn meeting made by Linda Pershaec seconded by Gladys Chase
Adjourned 8:45 p.m.
Secretary
Gladys Chase
omic Development Commission
July 21, 2011
Meeting Time: 7:00 p.m.
Agenda
(Continued)
NEW BUSINESS:
1) EDC Strategic Plan of Development (Commission worked on the report and made changes. Marilyn Mackay will type up the changes and after emailing out to Commission members for approval will forward the plan to Juliet Leeming ZEO/Planner. ( Copy of report is available)
2) North Stonington EDC Web Page update Marc Tate is working on the webpage.
3) Brad Currier will check on the water study report and report back to the commission.
CORRESPONDENCE:
Chamber of Commerce Membership dues . Marilyn Mackay made motion we pay $300. the motion was seconded by Brent Woodward.
Motion to adjourn meeting made by Linda Pershaec seconded by Gladys Chase
Adjourned 8:45 p.m.
Secretary
Gladys Chase
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