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Agenda 01/26/2010
Torrington Development Corporation
Joint Meeting – Executive Committee/Project Committee
Meeting Agenda

Tuesday, January 26, 2010 @ 8:00 AM
Torrington Development Corporation
40 Main Street, 2nd Floor, Suite 6



Call to order

Prior minutes

Report of Project Committee – Jack Baer/Vic Muschell (in absence of Peter Herbst)

Milone & MacBroom --  Project status/summary
              Survey & signals information status
             Geotechnical borings

             Discussion of city standards
             Sidewalk detail
                Flexi pavers
                Light fixtures
                Other

            Parking project modifications/review of drawings of City Hall Ave/parking areas

            Tasks/Timetables for last phase of project

Executive Director Report
             Supplemental projects
             Budgets/decisions
              Communications
             Pending actions/priorities          
        
General Discussion
Public information going forward; stakeholders, ctrs. of influence, municipal leadership
Required interactions; notices, public meeting, etc
Timetables

Executive Session (if necessary)
             Discussions of property matters
Other Business
            Agenda for BOD meeting on 2/2/10
            Decisions to  go to TDC BOD

Adjournment