EDC Meeting Minutes
November 15, 2012
Members In Attendance:
Peter Bogoian, Chair
Robert Kimball, Treasurer
Marilyn Mackay, Secretary
Christine Wagner
David Isom
Consultant:
Juliet Leeming, NS Planner & ZEO
Members Absent:
Brett Mastrioanni
Raymond Geer
Meeting Called to Order: 7 PM
No official minutes since there was no quorum in October.
No Treasurer’s Report available.
Added agenda items:
1. EDC motion on Wheeler H.S. closure to be read at Wednesday, November 28, 2012 Town Meeting (Board of Education).
Christine Wagner: “Motion to request the Board Of Education to keep Wheeler High School open” Seconded by Robert Kimball. Passed unanimously. Christine Wagner will write a letter and Peter Bogoian will sign it. Christine will read it at the meeting. The letter will also be posted on NSBB.
2. Bylaws request an annual EDC report be prepared. Members are to consider items to be included for 2012 and discussed at December meeting.
3. Summary of POCD Roundtable EDC Discussions. Found great interest in economic development at all discussions.
Plan of Conservation & Development:
- Streamline Zoning regulations.
- Create a Viable, Constructive EDC in which members know their roles.
- Commissions Create a Team Vision.
- Create Calendar of Events to Reach our Goals.
- Offer Existing, Business-Ready Structures.
- Critical we Change NS’s Economic Development Image.
- Each EDC members should take one of the Initiatives as their 2013 project.
Members will present questions to Mark Waterhouse on his Report at the December 20, 2012. Adopt the Report at the same meeting.
Election for EDC officers will take place at the December meeting - Chair, Vice-Chair, Secretary, Treasurer.
The meeting adjourned at 8:30 PM.
Respectfully Submitted,
Marilyn Mackay, Secretary
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