Town Of Willington
Economic Development Commission Meeting
Special Meeting Minutes of
June 16, 2017
Attendees: Tom Buccino (Treasurer), Jason Bracich
Minutes Taken By: Jason Bracich
Opened Meeting at 9:24 AM
Public Present: Julia Bracich indicated a desire to see a grocery store in Willington.
Approval of Minutes
On a motion by Jason B and seconded by Tom B the minutes of the April 24, 2017 meeting were approved.
New Business
Correspondence/Email – Jason B went over undeliverable letters to businesses re: the recent Business Social, as well as a letters and e-mails regarding dissolved businesses and updated phone numbers. Tom B will forward the updates to ensure the website database is up to date.
EDC Resignations – Tom B read the resignation letter for EDC Chair Jackie Silverstein, dated May 1 and effective May 1. On a motion by Jason B and seconded by Tom B, Jackie’s resignation was accepted.
Tom B read the resignation letter for EDC Member Adele Hall, dated May 2 and effective May 2. On a motion by Jason B and seconded by Tom B, Adele’s resignation was accepted.
Tom B reviewed the joint resignation letter for EDC Treasurer Tom Buccino and EDC Member Jason Bracich, dated June 16 and effective June 30. On a motion by Tom B and seconded by Jason B, Jason’s resignation was accepted. On a motion by Jason B and seconded by Tom B, Tom’s resignation was accepted.
Old Business:
Treasurer’s Report
Tom B reviewed the EDC Budget. As of May 31, the balance of the budget was $6516.22. Following the approval of supply purchases from the Business Social, the final balance of the budget as of Jun 16 is $6,316.22.
Budget & Housekeeping
Tom B recommended approving the minutes of this special meeting by e-mail to avoid the need for an additional meeting. Jason B confirmed with the town clerk that the minutes could be approved without an additional meeting. On a motion by Tom B and seconded by Jason B, the EDC agreed to review and approve the minutes of this special meeting by e-mail correspondence.
Meeting adjourned at 10:05 AM
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