Economic Development Commission - Minutes - 10/13/2022

Economic Development Commission
October 13, 2022
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WATERFORD ECONOMIC DEVELOPMENT COMMISSION
October 13, 2022
WATERFORD TOWN HALL 2022 OCT 1h PM 2:47
5:00 PM
MEMBERS PRESENT: Edward Lusher
MEMBERS ABSENT: Lesley Sollima, Guy Russo, Edward Aledia
ALTERNATES PRESENT: Julie Greco, Greg Attanasio
ALTERNATES ABSENT: None
STAFF PRESENT: Mark Wujtewicz, Planner
I CALL TO ORDER/APPOINTMENT OF ALTERNATES
Edward Lusher, acting Chair for this meeting seated Julie Greco for Lesley Sollima and Greg
Attanasio for Guy Russo. The meeting was called to order at 5:05 pm.
2. ELECTION OF A CHAIR TO THE EDC
MOTION: Motion made by J. Greco, seconded by G. Attanasio to nominate E. Lusher
as Chairman of the EDC. E Lusher accepted the nomination.
VOTE: 3-0
3. APPROVAL OF MINUTES - September 8, 2022 Meeting
MOTION: Motion made by J. Greco, seconded by G. Attanasio, to approve the minutes
of the September 8, 2022 meeting.
VOTE: 3-0
4. UPDATE ON SMALL BUSINESS GRANTS:
M. Wujtewicz updated the Commission on the status of the application for the Small Business
Grant. He informed the Commission that the deadline for submittal of applications was on Oct
11 at 5:00pm. He stated that there were a total of 12 applications received with eight of them
being eligible and complete. The Commission had received a copy of the Grant Evaluation
Form and a copy of an application in order to familiarize themselves with the evaluation of
the applications.
He described the process and reviewed the grant evaluation form. The members of the
Commission will be receiving the applications 2 weeks prior to the next EDC meeting
scheduled for November 10, 2020. He informed the Commission to be prepared to review the
applications as a group and to select the applications for award of the grants that night.
5, ADJOURNMENT
MOTION: Motion made by G. Attanasio and seconded by J. Greco to adjourn the
meeting at 5:45.
VOTE: 3-0
Respegtfully SubmAittt
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Planner