SPECIAL MEETING
AGENDA
February 20, 2014
1. Call meeting to order 7:00 P.M.
2. Accept Minutes from January 9, 2014
3. Comments from the Public and Correspondence
4. Introduction of Guests
5. Old Business:
a. Attracting High-Tech Business to Old Saybrook – follow-up on Dr. David Shearer’s presentation
i. Co-working spaces – program March 6 in Manchester, 4:30-7 $18
ii. CURE
6. New Business
a. EDC Membership & Officer Elections– create a Nominating Committee to identify and nominate officers for election at the March 2014 meeting
b. Mullin Associates Report Review
c. Mariner’s Way – Discussion of EDC’s possible role in leading implementation
7. Director’s Report
a. YTD Budget Review and Planning Update
b. Economic Development Workshop March 26, 6:30-8:30pm
c. Business Packet
d. Main Street Center
e. Potential Post Card Mailing
f. Donnelley Property/CERC
8. Comments from Chairman Swenson
9. Adjourn
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