North Stonington
Economic Development Commission
40 Main Street
North Stonington, CT 06359
February 17, 2011
Minutes
Meeting called to order at 7:07 p.m.
Commissioners in Attendance Brad Currier, Robert Kimball, Peter Bogoian ,Brent Woodward, Linda Pershaec, Brett Mastroianni, Marilyn Mackay and Gladys Chase. Sitting in Juliett Leeming, SPZEO.
Treasurer’s report:
Robert Kimball, Treasurer reported balance of $5300.
Secretary report:
Reviewed the minutes of January 20, 2010. Motion to accept with typo corrections. Motion made by Linda Pershaec seconded by Robert Kimball.
OLD BUSINESS:
1) EDC 2010 – 2011 Proposed Budget was discussed. Brad and Linda will meet with the Board of Selectmen on Tuesday February 22, 2011 at 7 p.m. to answer questions.
2) North Stonington Infrastructure;
a) Economic Development Commission participation and support in assisting WPCA. No new discussion at this time.
North Stonington
Economic Development Commission
February 17, 2011
Minutes
(Continued)
OLD BUSINESS: Continued
3) EDC /NSBusiness Assoc: Brett reported that the next meeting will be February 22 at 6:30 p.m. Bon Appetite.
NSBA has asked if EDC would contribute to the new directory/map/ this will be discussed next meeting.
NEW BUSINESS:
1) “MARKETING KITS “Presentation by Marilyn Mackay and Juliet Leeming.
Motion was made by Peter Bogoian and seconded by Robert Kimball to form three person Sub committee to gather all available information and report back to the commission with suggestions to start marketing kit of our own. Linda Pershaec, Gladys Chase and Marilyn Mackay will serve as sub committee.
2) Update on additional usage, set backs and signage in commercial zones, Juliet Leeming, North Stonington ZEO & Planner.
Section 1400 proposed changes were discussed. These changes would help define specific uses.
3) North Stonington Plan of Development and Conservation; EDC involvement will be as part of the study and hopefully grants will be available for white paper study.
4) Motion was made by Peter Bogoian and seconded by Brett Mastroianni that a letter be sent to the Board of Selectmen showing support for Juliet Leeming attending the commission meetings.
New Restaurant was discussed. Robert Kimball made motion that no letter be sent
Motion to adjourn was made by Marilyn Mackay and seconded by Linda Pershaec.
Meeting adjourned 8:52 p.m.
Gladys Chase, Secretary
| 