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Agenda 09/14/2010
Torrington Development Corporation
Joint Executive Committee – Project Committee
Meeting Agenda  
Tuesday September 14, 2010 @ 8:00 AM       
Torrington Development Corporation
40 Main Street, 2nd Floor, Suite 6


Call to Order

President’s Update

Approval of Prior Minutes   Executive Committee Meeting of 8/25/2010
  Project Committee Meeting of 06/09/2010 (joint meeting)
Project  Committee Overview –Peter Herbst

Project Summary - G. Fontanella [ V. McDermott et al]  Milone & MacBroom
         Review of Main Sidewalk sub-project
               Engineering / costs
               Impacts / trade offs
               Wrap-up actions; prior/post PIM

Parking Committee Report
         Review of proposal. [Joe Paganini]
         Process going forward
         Consensus/vote to proceed

General Discussion
          Planning and timetables
           Funding outlook- Highway project & project number
           Action plan to proceed

Web-site
          Status today
         Need for upgrade
         Option to proceed

Executive Director Report
          TDC financials
           Communications/ PR
            Fall schedule/administrative notes
          
Executive Session [if necessary]
           Property matters

Other Business
            Meetings and schedules

Adjournment