Economic Development Commission - Minutes - 11/14/2024

FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886
MINUTES
WATERFORD ECONOMIC DEVELOPMENT COMMISSION
November 14, 2024 = =
WATERFORD TOWN HALL 1 8 &
5:00 PM a = $0
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MEMBERS PRESENT: Kathleen Mullen-Kohl, Guy Russo 33 Nm aS
MEMBERS ABSENT: Edward Lusher, Michael Buscetto, James Nichofas BS
ALTERNATES PRESENT: Julie Greco eX p Pa
ALTERNATES ABSENT: — Scott Gladstone BN, ww 72
STAFF PRESENT: Jonathan E. Mullen, AICP, Planning Director, Mprk Wayjtewigs,
Planner, Dawn Choisy, Recording Secretary
1.
CALL TO ORDER/APPOINTMENT OF ALTERNATES
G. Russo called the meeting to order at 5:00 and seated J. Greco.
2. APPROVAL OF MINUTES — October10, 2024
MOTION: Motion made by K. Mullen-
minutes of the September 12,
VOTE: 3-0
Kohl, seconded by J. Greco to approve the
2024 meeting as written.
facility on Hartford Turnpike and Cohen Optical in W.
noted that the Town is waiting on informatio:
gas station located at 118 Boston Post Road.
aterford Commons, They also
n on the construction of the canopy for the
4, NEW BUSINESS
¢ Upcoming EDC Sponsored Events
J. Mullen stated that the Commission should think about what kind of small
business events they would like to sponsor.
e FY23/24 Annual Report
MOTION: Motion made by K. Mullen-Kohl, seconded by J. Greco, to
approve the FY23/24 Annual Report as drafted.
VOTE: 3-0
e FY26 Budget
MOTION: Motion made by K. Mullen-Kohl, seconded by J. Greco, to
approve the FY26 Budget as drafted.
VOTE: 3-0
5. OLD BUSINESS
© Gateway Signage
J. Mullen stated that the First Selectman wants to explore other options.

Economic Development Commission
November 14, 2024
p. 2 of 2
MOTION: Motion made by J. Greco, seconded by K. Mullen-Kohl to add an update
on the Crystal Mall to the agenda.
VOTE: 3-0
e Mall Update
J. Mullen updated the Commission on the Crystal Mall.
6. ADJOURNMENT
MOTION: Motion made by K. Mullen-Kohl, seconded by J. Greco, to adjourn the
meeting at 5:42.
VOTE: 3-0