Torrington Development Corporation
Executive Committee
Meeting Agenda
Tuesday, February 23, 2010 @ 8:00 AM
Torrington Development Corporation
40 Main Street, 2nd Floor, Suite 6
Call to order
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Prior minutes – Joint Executive Committee/Project Committee Meeting of 1/26/10
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Report of Project Committee – Peter Herbst
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Milone & MacBroom -- Project status/summary Final design recommendations Parking project (tabled) MMI tasks/timetables for last phase of project |
Executive Director Report Supplemental projects - status Pending actions/priorities Budgets/decisions Communications to general public |
Report of Nominations Committee – V. Patrick |
General Discussion Executive Committee recommendation of proposals of Stages of Phase 1 Recommendation to BOD of public meeting date.
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Executive Session (if necessary) Discussions of property matters
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Other Business Finalize agenda for Annual BOD meeting on 3/2/10 Review decisions to go to TDC BOD |
Adjournment |
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