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EDC Minutes 09/15/2011

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

September 15, 2011
Minutes

Meeting Called to Order at 7:00 p.m.

Commissioners in attendance: Marilyn Mackay, Brent Woodward, Brad Currier, Gladys Chase, (late) Brett Mastroianni and Absent Robert Kimball, Linda Pershaec and Peter Bogoian.


Treasurer’s report:
Robert Kimball, Treasurer absent. Chairman, Brad Currier reported balance of $8750.

Review of minutes from August 18 , 2011 Motion to accept was made by Marilyn Mackay and seconded by Brent Woodward.

Public Participation
Mr. William Schwartz, spokesman / owner of a property located in the western section of the Route 2 corridor discussed the potential development of his property.
He is open to a zone change and would support the EDC in a plan to change this area to a commercial/residential zone.









Agenda
(Continued)

OLD BUSINESS:

1)North Stonington Business Assoc: General meeting was Sept 14, 2011.
Pumpkin Festival will be October 29 at Alicia’s, Holly Green and Pollywogs 3-8 p.m.
October 10th will be the Board meeting and
Oct 18th is the general meeting

2) EDC MARKETING KITS are still a work in progress

NEW BUSINESS:

EDC Strategic Plan of Development was discussed. Juliet will post qualifications for the Plan and send out to interested people. They will be given three weeks to respond. If the commission has any contacts they should email them to Juliet Leeming.
Juliet would also like to use facebook for contacts.

North Stonington EDC Web Page update
Marilyn will contact Marc Tate to make arrangements to meet with Juliet to set up webpage.
Motion to adjourn was made by Marilyn Mackay and seconded by Brent Woodward. Meeting adjourned at 8:04 p.m.


Gladys Chase, Secretary




Agenda (Continued) OLD BUSINESS: 1)North Stonington Business Assoc: General meeting was Sept 14, 2011. Pumpkin Festival will be October 29 at Alicia’s, Holly Green and Pollywogs 3-8 p.m. October 10th will be the Board meeting and Oct 18th is the general meeting 2) EDC MARKETING KITS are still a work in progress NEW BUSINESS: EDC Strategic Plan of Development was discussed. Juliet will post qualifications for the Plan and send out to interested people. They will be given three weeks to respond. If the commission has any contacts they should email them to Juliet Leeming. Juliet would also like to use facebook for contacts. North Stonington EDC Web Page update Marilyn will contact Marc Tate to make arrangements to meet with Juliet to set up webpage. Motion to adjourn was made by Marilyn Mackay and seconded by Brent Woodward. Meeting adjourned at 8:04 p.m. Gladys Chase, Secretary