When:
September 23, 2015 @ 3:00 pm – 4:30 pm
2015-09-23T15:00:00-04:00
2015-09-23T16:30:00-04:00
Where:
Hartford Town Office
171 Bridge Street
White River Junction, VT 05001
USA
Cost:
Free
Contact:
Loralee Morrow
802-457-3188

ECVEDD Board Meeting is open to the public.

Agenda:

 Bob Flint

  1. Welcome
  2. Approve May 21, 2015 Minutes: Action
  3. Affirmation of Board Members: Action
  • Public Official

Pat Moulton, Secretary
Agency of Commerce and Community Development
State of Vermont

  • Municipal Representative

Walter Martone
Town of Springfield
Selectboard

  • Private Sector Representative

William “Bill” Dakin
Dakin & Benelli, PC
Chester, VT

  1. Election of Officers: Action

Peter Gregory

  1. Comprehensive Economic Development Strategy (CEDS) Adoption: Action
  2. FY 15 EDA Planning Grant: Update
  3. FY 16 EDA Annual Report and Evaluation Responsibilities (Due June 30, 2016): Update
    • Annual Report: TRORC
    • Evaluation: GMEDC
  4. Reminder that minutes from all meetings can be viewed at ECVEDD.org

Bob Haynes

  1. Treasurer’s Report: Update

Tom Kennedy

  1. FY 16 EDA Planning Grant: Update

Peter Gregory

  1. Next Board Meeting
  2. Other Business
  3. Adjourn