Economic Development Commission
MINUTES
December 15, 2011
Meeting was called to order by Vice Chair, Brent Woodward, at 7:01 PM, 12/15/2011
Members in attendance: Vice Chair, B. Woodward, Treasurer, R Kimball. Acting secretary, L Pershaec, Members, P Bogoian, B ~Mastroianni, M Mackay, D Isom, C Wagner
Items to agenda: ~Move election of officers to first item ~on the agenda.
Review ~of the minutes: ~Accepted as motioned by B Mastroanni, 2nd- P Bogoian.
Treasurer's report: ~Balance of $8630.00. ~Annual membership for SeCTer paid- $2,200.
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~B Currier $130.00 CEDA meeting
Old Business
~~~~~Election of officers ~~Chair P Bogoian
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Vice Chair ~~L Pershaec
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Treasurer ~~R Kimball
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ Secretary ~M Mackay
~~~~~Action item: ~P Bogoian will investigate the status of EDC's updated page on the N Stonington web site.
~ ~ ~Calendar: ~Meeting assignments for the third Thursday of the month for the next year was accepted as printed. ~M Mackay motion, 2nd- C Wagner
~ ~ ~New Business: ~Presentation by Planemetrics ~as part of the interviewing process ~as responded to ~our RFQ. ~~The remainder of ~interviews will be held Monday, N Stonington Senior Center, 5:30 PM.
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~PLEASE TAKE NOTE OF PLACE, TIME AND DATE.
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~Discussion was held ~in planning for the regular scheduled Jan. meeting ~with representatives of agricultural businesses invited to attend.~~~~
~ ~ ~Motion to adjourn by P Bogoian, 2nd- R Kimball
~ ~ ~Please note there will be a Town Meeting, 7:00 PM, New Town Hall, Thursday, Dec 22, 2011, for the purpose of voting to take a donation of 100 acres into open space.
~ ~ ~ ~Respectfully Submitted,
~ ~ ~ ~Linda Pershaec, Secretary
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