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Economic Development Commission Agenda 01/16/19
TOWN OF OLD LYME
ECONOMIC DEVELOPMENT COMMISSION
SPECIAL MEETING AGENDA


Meeting Date:           Wednesday, January 16, 2019 - 5:30pm

Location:                       Old Lyme Town Hall - Meeting Hall

  • Call to Order
  • Election of EDC Chair / Vice Chair
  • Approval of 2019 Regular Meeting Schedule
Wednesday, March 6, 2019
4:30 PM
Wednesday, April 3, 2019
4:30 PM
Wednesday, May 1, 2019
4:30 PM
Wednesday, June 5, 2019
4:30 PM
Wednesday, July 3, 2019
4:30 PM
Wednesday, August 7, 2019
4:30 PM
Wednesday, September 4, 2019
4:30 PM
Wednesday, October 2, 2019
4:30 PM
Wednesday, November 6, 2019
4:30 PM
Wednesday, December 4, 2019
4:30 PM

  • Approval of Minutes:    Approval of December 5, 2018 Meeting Minutes (attached)
  • Old Business
  • Update on CERC proposal & path forward.
  • Halls Road Improvement Committee update
  • Kellog update
  • Update on list of businesses in Old Lyme
  • Other Business
  • Summary of meeting with Bonnie Beaulieu, the new Director of the Florence Grisworld Museum (Howard)
  • Discuss EDC goals for 2019
  • EDC Input in Annual Town Report
  • EDC article for Old Lyme Events
  • Consideration of link to latest CERC proposal on EDC webpage
  • EDC representation at town meetings
  • Guide for Boards, Commissions and Committees, 2016
  • Notice of meetings - Freedom of Information summary
  • Announcements
  • Proposed schedule for next meeting (Special meeting) - February 6, 2019 at 4:30PM; Old Lyme Town Hall - Meeting Hall
  • Adjournment


TOWN OF OLD LYME
Economic Development Commission
MEETING MINUTES

The Economic Development Commission (EDC) held a Regular Meeting at 8:00 am on December 5, 2018 in the Meeting Hall of the Old Lyme Memorial Town Hall.~



Present
Member
Present
Member
X
Heather Gagnon, Chair
William O'Meara
X
Robert Jose
X
John Stratton
Gregory Symon
X
Howard Margules
Justin Fuller





  • Acceptance of November 7th Meeting Minutes
  • Discussed CERC and Halls road progress and public meeting.
  • Decided to reach out to Kellogg and business in the Industrial Park to begin making connections. Heather will get with Bonnie to obtain list of businesses registered in the town.
  • Adjournment 9:00