 |
Torrington Development Corporation
TDC Board of Directors
Special Meeting Agenda, September 8, 2009
Tuesday, September 8, 2009 at 8:00 AM
Torrington Development Corporation
40 Main Street, Suite 6
1. |
Approval of Minutes, Special Meeting, August 11, 2009 |
2. |
President’s Report Progress to date Design Phase |
3. |
Project Committee Report, Peter Herbst, Chairman Milone and MacBroom Engineering Report |
4. |
City Report, Mayor Bingham Grant status Plans/Coordination |
5. |
Public Relations Report Contact with Stakeholders Meetings with key people |
6. |
Executive Director Update DECD status Recent
activities Communications Budget (defer to Treasurer’s Report) |
7. |
Treasurer’s Report Budget status, outlook and decisions |
8. |
Old business TDC going forward - role Website choices |
9. |
Executive Session (if necessary) Property matters Personnel |
10. |
Return to Regular Session Vote if appropriate |
11. |
New business |
12. |
Adjournment |
| |
