Torrington Development Corporation
TDC Board of Directors
Annual Meeting Agenda
Tuesday, July 7, 2009 at 8:00 AM
Torrington Development Corporation
40 Main Street, suite 6
Approval of Minutes, 05-05-07-2009
President’s Report
Progress in prior 2 months
Senator Lieberman visit
Required actions: vote on MDP and on Engineering Services
MDP Committee Report, Peter Herbst, Chairman.
DECD/ OPM- approval
Milone and MacBroom Engineering Report
Public Relations Report.
City Report; Mayor Bingham
Executive Director Update
. –Summary of recent activities..
-Next steps. .
- Needs; Web-Site update/upgrade, W/P services
-Budget [defer to Treasurer’s Report]
Treasurer’s Report.
Budget status, outlook and decisions
M&M recoupment of $14,000 allocation
Old business
New business.[including tentative outline for City Council approval.
Executive Session [as needed] re
MDP action
Discussion of Engineering Services decision
Regular Session
Vote on MDP
Vote on Engineering services
Adjournment
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