Economic Development Commission
40 Main Street – North Stonington, CT 06359
860-535-2877 x 31 – Fax 860-535-4554
Draft Minutes of September 19, 2012
Meeting opened promptly at 7:00 PM @media center
Attendance: Members present Robert Kimball, David Isom, Raymond Geer, Christine Wagner, Peter Bogoian.
Absent , Marilyn MacKay, Brett Mastrioanni
5 present: 2 absent: one vacancy: Quorum requires 5 members
Town staff/other board members: Board of Selectmen member Mark Donahue, P&Z member Ellaine Boisivain, Chairman of conservation commission William Richer, and Hewitt Farm committee Chairwomen Nita Kincaid
This meeting was devoted to a seminar type session to learn a bit about package plants and their uses and application in areas where sewers do not currently exist. Willaim hardy from the firm of Kleinfelder spent nearly one and one half hours discussing the basic of package plants.
Treasury report by Robert Kimball shows a negative balance of $1847. This simply indicates that in the absence of an approved town budget we are paying bills but not crediting them to a budget. The $1747 amount represents the annual bill for Secter membership dues (this is a correction from last month’s figure in the minutes of $1700, the correct figure is 1747). This month $100 has been spent to accommodate our speaker for food and travel.
Minutes of August were accepted as written. The first motion was made by David Isom, the second by Ray Geer. Four (4) yes : one (1) abstention
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Motion to adjourn by dave Isom and seconded by Chris Wagner carried unanimously Adjournment 8:45 PM
Minutes submitted by Peter Bogoian
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