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Agenda 03/10/2011
Torrington Development Corporation
TDC Board of Directors
Annual Meeting Agenda
Thursday, March 10, 2011 at 8:00 AM
Torrington Development Corporation
40 Main Street (Allen Building), 2nd Floor


1.      Call to order/Approval of BOD minutes of 12/10/10
2.      Reports:
  • President’s comments
  • Project Committee
  • Summary Report; Milone and MacBroom
  • Executive Director/Financial Update
  • Website Update
3.      Status of Supplemental Project; Bridge//Parking lot project
  • Funding options/Partnership priorities
  • Timetable probabilities
  • 4.      UCONN Project
  • Plan Review, City/TDC/UConn
  • Vote to ratify plan
5.            Other Projects
  • CONNDOT-  Main Street
  • CT Main Street Annual Awards Program June 6, @ Warner etc
  • Main Street Marketplace
6.      Nominations [Executive] Committee
  • Presentation of slate of candidates, 2011-2012 term
  • Recommendations from floor, if any
  • Vote for slate
7.      Business to Come Before Board of Directors
                
8.      Executive Session re. Property and Personnel (if necessary)
9.      Additional Required Action and New Business
10.     Adjournment
Attachments:
  • Prior Meeting minutes
  • Nominations for 2011/2012
  • UCONN Project Proposal