Torrington Development Corporation
TDC Board of Directors
Special Meeting Agenda, August 11, 2009
Tuesday, August 11, 2009 at 8:00 AM
Torrington Development Corporation
40 Main Street, suite 6
Approval of Minutes, Regular Meeting, July 2009
President’s Report
City Council Approval
Design Phase
Decision re: Phase 1 Design engineering
Required Actions
MDP Committee Report, Peter Herbst, Chairman
Milone and MacBroom Engineering Report
Fabbri Report on M&M proposed scope of services, contract and billable hours
City Report, Mayor Bingham
Grants
Plans
Public Relations Report
Contact with Stakeholders
Executive Director Update
Required updates to DECD
Summary of recent activities
Next steps
Web-site update/upgrade, W/P services
Budget (defer to Treasurer’s Report)
Treasurer’s Report
Budget status, outlook and decisions
Old business
New business
Executive Session (as needed) re:
Discussion of Engineering Services decision
Regular Session
Vote on Engineering Services
Adjournment
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