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12/03/2009 Agenda
Poland Community & Economic Development Committee
Meeting: Conference Room Town Office
(Revised 12-2-09)
December 3, 2009 at 7:00 PM


1.      Call Meeting to Order

Secretary Records Attendance

2.      Guests and Presentations

Zakk Maher – Square Root Natural Foods LLC – Plans for Store in Poland

3.      Reports/ Follow-up

a.      Draft CEDC Budget FY 10-11
b.      TIF Revenues Poland Springs Bottling 1 & 2 & DTV
c.      Feasibility Studies Update
d.      CDBG Low-Moderate Income Survey Report
e.      Downtown Sidewalk Funding: MDOT Funding Options
f.      BAH Event Northeast Bank @ NE Bank 2-25-10
g.      Exit 75 Transportation Needs Study and Route 122
h.      Develop Web “Message Map”
i.      Update on Negotiations on Town Owned Lot
j.      Donation of Land to Town in Downtown Village Area
k.      Business Recognition Program
l.      Report on Business Development Activities  & Opportunities

          3.   Committee Business

     a. Financial Report through 11-30-09
              b. Minutes for November 5, 2009
                      
4.    Other Business/Committee Member Comments/Information

a.      Poland Business Award – Tables Reserved for Chamber Event
b.      CDBG Advisory Committee Meeting 12-10-09
c.      Poland Municipal Budget Public Hearing 12- 29-09
d.      Farmers’ Market Meeting 12-8-09
5.       Adjournment & Date for Next Meeting

Next CEDC Meeting – January 7, 2010 at 7 PM