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Agenda 09/25/2009




Torrington Development Corporation
Executive Committee Meeting Agenda

Friday, September 25, 2009
         Torrington Development Corporation
40 Main Street, 2nd Floor, Suite 6
 8:00am


Call to order

Approval of minutes of prior meeting; 9 02 2009.

Project Status.
Technical Progress- P. Herbst, Chairman, Project Committee
Review of Stakeholder meetings.

Budget Review.

Executive Session –personnel matters/ organizational structure.

Re-convene to open session.
        Action on current matters.

Discussion of TDC Priorities and Focus going forward.

Matters to bring to regular TDC Board meeting of 10/9/2009.

Other Business.

Adjournment.