Economic Development Commission - Minutes - 02/08/2024

FIFTEEN ROPE FERRY ROAD WATERFORD, CT 06385-2886
WATERFORD ECONOMIC DEVELOPMENT COMMISSION
February 8, 2024
WATERFORD TOWN HALL - LOUISE T. APPLEBY ROOM
5:00 PM
MEMBERS PRESENT: Edward Lusher, Chairman, Guy Russo
MEMBERS ABSENT: Michael Buscetto, Kathleen Mullen-Kohl, James Nicholas
ALTERNATES PRESENT: Julie Greco
ALTERNATES ABSENT: — Scott Gladstone
STAFF PRESENT: Jonathan E. Mullen, AICP, Planning Director, Mark Wujtewicz, Planner,
Dawn Choisy, Recording Secretary
CALL TO ORDER/APPOINTMENT OF ALTERNATES
Chairman E. Lusher called the meeting to order at 5:00 pm. Alternate J. Greco was seated.
APPROVAL OF MINUTES — January 11, 2024 special meeting
MOTION: Motion made by J. Greco, seconded by G. Russo to approve the minutes of the
January 11, 2024 special meeting as written
VOTE: 3-0
ELECTION OF OFFICERS
MOTION: Motion made by G. Russo, seconded by J. Greco to nominate E. Lusher as Chairman
of the Economic Development Commission.
E. Lusher accepted the nomination
VOTE: 3-0
NEW BUSINESS
e Plan of Conservation and Development Update
The Commission members received copies of the draft Economic Development portion of
the Plan of Conservation and Development for their review. =| ms
e Crystal Mall Master Design Plan funding Update
J. Mullen stated that the Town will be retaining a consultant to devélop potitents for the Mall.
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ADJOURNMENT 4 :
MOTION: Motion made by J. Greco, seconded by G. Russo, to adjourn the meeting at)
5:20 pm. BUN w 2
VOTE: 3-0 { 2» &
espectfully submitted,
ewe
awn Ober
Recording Secretary