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Agenda 05/04/2010
Torrington Development Corporation
TDC Board of Directors
Meeting Agenda

Tuesday May 4, 2010 at 8:00 AM
Torrington Development Corporation
40 Main Street (Allen Building), 2nd Floor



1.      Approval of BOD minutes of 3/2/10
2.      President’s Comments
3.      Review and vote of Phase 1 Design
  • Progress and timetables
  • Phase I stages, choices
  • Related City actions; funding projects
  • Funding
4.      Reports:
  • Project Committee
  • Executive Director
Treasurer
  • Parking Committee
5.      Public Information Meeting; May/June 2010 (TDB)
6.      Business to Come Before Board of Directors
  • Board and Commission approvals
  • Public Information options
7.      Executive Session re. Property and Personnel (if necessary)
8.      Required Action and New Business
  • Necessary votes/approvals
9.      Adjournment