12-16-09 Redevelopment Agency & EDC Joint Meeting Minutes

EAST HARTFORD REDEVELOPMENT AGENCY
& EAST HARTFORD ECONOMIC DECELOPMENT COMMISSION
JOINT MEETING
December 16, 2009

CALL TO ORDER

A Joint Meeting of the East Hartford Redevelopment Agency and Economic
Development Agency was called to order at 6:28 p.m. on Wednesday, December
16, 2009 by Chairperson Robin Pearson, Redevelopment Agency

ROLL CALL

EAST HARTFORD REDEVELOPMENT AGENCY
&
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION

Present (Redevelopment Agency):
Robin Pearson, Chair
Daniel Dube
Ellen McCreery
John Ryan

Absent (Redevelopment Agency):
Gerald Maine

Present (Economic Development Commission):
Marilyn Pet, Chair
Miguel Franco
Barbara-Ann Rossi
John Ryan
Susan Skowronek

Absent (Economic Development Commission):
Debra Arrieta
Devorah Johnson
Travis Simpson

Others in Attendance:
Jeanne Webb, Director of Development

3 NEW BUSINESS
Redevelopment Agency Schedule for 2010

MOTION by Mr. Ryan, seconded by Ms. Pearson to approve the amended
Redevelopment Agency Schedule for calendar year 2010
APPROVED UNANIMOUSLY

b BILLS LIST
$100.00 – Clerk (Redevelopment Agency)

MOTION by Ms. McCreery, seconded by Mr. Dube to approve the bills list
APPROVED UNANIMOUSLY

8 ADJOURNMENT

MOTION by Mr. Dube, seconded by Mr. Ryan, to adjourn.
APPROVED UNANIMOUSLY at 6:32p.m.

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