EDC Meeting Minutes
Thursday, December 18, 2014
Town Hall
Meeting convened at 6:11pm.
Members Present:
Chair, Brett Mastroianni
Vice Chair, David Isom
Secretary, Andrea Sadowski
Bernard “Bing” Bartick
George Tattersall, Alternate
Members Absent:
Treasurer, Christine Wagner
Robert “Bob” Kimball
Marilyn Mackay
Raymond Geer
Barbara Campagna, Alternate
Public Comments:
No public comments.
Approval of Minutes:
Minutes of previous meeting was unavailable at time of meeting.
Treasurers Report:
There was no report given at this time.
Agenda Additions:
There were no additions to the outlined agenda.
Part-time EDC Specialist Position
The board has selected 5 candidates from the resumes received to go through to the interview process. Interviews will be held on January 7th @ 3pm. All board members who can attend will be present for the interviews. The same set of questions will be asked to all candidates. At the next meeting the board will discuss the interviews further.
Opening of position on the board
Raymond Geer has submitted his letter of resignation as of 12/18/2014. Therefore his position will have to be filled immediately. Brett will advice Nick and find out the procedure in filling the position.
Bing moved to adjourn the meeting. Dave 2nd seconded the motion. All were in favor. Meeting was adjourned @ 6:30pm.
Next Meeting:
Thursday, January 15th, 2015 @ 6:00pm, New Town Hall
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