SPECIAL MEETING MINUTES
May 7, 2015
Economic Development Office, Old Saybrook Town Hall
7:00 pm
CALL TO ORDER
Chair called the meeting to order at 7:05 pm
ROLL CALL
Members Present: Carol Conklin, Elizabeth Swenson, John DeCristoforo, James Keating, David Cole
Members Absent: Lauren Ashe, Bruce Greenfield, David Shearer
Staff Present:
Susan W. Beckman, Economic Development Director
PUBLIC
Sandra Roberts
Matt Pugliese
PUBLIC QUESTION & COMMENT - none
REGULAR BUSINESS
- EDC Vacancy - Discussions with potential EDC Commissioners
The Commissioners used a prepared list of questions to spur discussion with individuals who had sent letters of interest in becoming volunteers on the Economic Development Commission.
MOTION: To recommend Matt Pugliese for the current vacant regular Economic Development Commission position. MADE: by J. Keating. SECONDED: by C. Conklin. VOTED IN FAVOR: D. Cole, C. Conklin, J. DeCristoforo, J. Keating, E. Swenson. OPPOSED: None; ABSTAINED: None; APPROVED 5-0-0
OLD BUSINESS
NEW BUSINESS
PUBLIC QUESTION & COMMENT - none
ADJOURNMENT
MOTION: To adjourn the meeting at 8:07p.m. until the next regularly scheduled meeting of the Economic Development Commission on May 14, 2015 at 7:00 p.m. at 302 Main Street, Town Hall, EDC Office, First Floor; MADE: by D. Cole. SECONDED: by J. DeCristoforo. VOTED IN FAVOR: D. Cole, C. Conklin, J. DeCristoforo, J. Keating, E. Swenson. OPPOSED: None; ABSTAINED: None; APPROVED 5-0-0
Respectfully,
Susan W. Beckman
Economic Development Director
Acting Recording Clerk
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