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EDC Minutes 08/18/2011
North Stonington
Economic Development Commission
40 Main Street
North Stonington, CT 06359
August 18, 2011
Minutes
Meeting Called to Order at 7 p.m.
Commissioners in Attendance: Gladys Chase, Marilyn Mackay, Linda Pershaec, Robert Kimball, Brad Currier, Peter Bogoian. Late: Brett Mastroianni and Brent Woodward.
Treasurer’s report:
Robert Kimball, Treasurer reported balance of $8750.00
Review of minutes:
July 21, 2011, discussion & vote. A motion to accept was made by Linda Pershaec seconded by Robert Kimball.
Presentation
North Stonington Infrastructure; Mr. Pat Lafayette, Lafayette engineering attended the meeting to discuss a proposal report “the cost of infrastructure” and if his proposal is what the commission would like to see covered in a study / engineering report.
The plan showed this being done in four phases and some sample costs to implement the plan.
Juliet Leeming asked about density and what might P&Z need to look at.
Juliet also asked Nick Mullane if she could sit in on the meeting with Stonington. He will have to check with Stonington and get back to her.
Robert Kimball made a motion that EDC supports this study of the sewer district development plan. Motion was seconded by Linda Pershaec.
Discussion followed and the vote was six members for the motion and two members Marilyn Mackay and Peter Bogoian abstaining.
North Stonington
Economic Development Commission
August 18, 2011
Meeting Time: 7:00 p.m.
Minutes
(Continued)
Nick Mullane said the selectmen would send a letter to P&Z after he meets with Stonington.
OLD BUSINESS:
North Stonington Business Assoc:
Brett Mastroianni President, reports they meet every two months the next meeting in September.
They are planning the Pumpkin Festival again this year.
Marilyn Mackay is working on the new directory.
The dues for members are $40 and the fiscal year starts April.
MARKETING KITS
Juliet Leeming, North Stonington ZEO & Planner reported on what progress has been made to date.
North Stonington EDC Web Page update: Marc Tate is arranging for Juliet to be able to create the page and add information as it becomes available. Some businesses have already responded favorably as to having their business photos added.
EDC Strategic Plan of Development was discussed last meeting and the Commission agreed with updates by Juliet Leeming, North Stonington ZEO & Planner.
Motion to adjourn was made by Marilyn Mackay seconded by Linda Pershaec. Meeting adjourned at 8:45 p.m.
Gladys Chase,
EDC Secretary
been made to date.
North Stonington EDC Web Page update: Marc Tate is arranging for Juliet to be able to create the page and add information as it becomes available. Some businesses have already responded favorably as to having their business photos added.
EDC Strategic Plan of Development was discussed last meeting and the Commission agreed with updates by Juliet Leeming, North Stonington ZEO & Planner.
Motion to adjourn was made by Marilyn Mackay seconded by Linda Pershaec. Meeting adjourned at 8:45 p.m.
Gladys Chase,
EDC Secretary
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