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Economic Development Commission Minutes 12/10/2009
EDC Minutes
Thursday, December 10, 2009


Present: Chairman Todd Roberts, David Cole, Bruce Greenfield, Jim Keating, Mark McGuire and Wilma Asch
Absent: Ken Capano, Howard Huelsman, Charlie Polka and John DeChristoforo                                                       

  • Chairman Roberts called the meeting to order at 7:10 PM in the EDC Office in Town Hall.
                        
  • A motion was made  (Greenfield/Cole) to accept the Minutes of November 12, 2009. The motion passed unanimously.
  • Chamber of Commerce Executive Director Judy Sullivan will present to our January Meeting.
                
  • Old Business:
  • The Commission discussed several business opportunities including George Pitlick’s Car Wash, Between the Bridges, Tissa’s move to James’ Pharmacy, Jack’s resturant, the old CVS and the prospects for a grocery store on Spencer Plains.                                                                      .  
  • New Business
  • John DeChristoforo was confirmed and Mark McGuire was renewed as EDC Alternate Commissioners by the Board of Selectmen. Howard Huelsman would be willing to swap roles with an Alternate Commissioner in light of his winter schedule. The Commission discussed implementation of Howard’s offer. We must also formally notify David Lucas of his status.                                                       
  • Comments from the Chairman:   Made in the course of discussions                                                 
  • Executive Director’s Report:  Made in the course of discussions                                                 
  • Chairman Roberts adjourned the meeting at 8:10 PM.   After the meeting the group convened a small holiday celebration.
Respectfully submitted,



James D. Keating
Secretary