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May 8, 2007 - Town of Rocky Hill

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TOWN OF ROCKY HILLMEETING MINUTESIn order to comply with Connecticut General Statutes regarding minutes <strong>of</strong> meetings, thefollowing will be used to record information during all public meetings that take place. Anoriginal must be submitted to the <strong>Town</strong> Clerk <strong>of</strong> <strong>Rocky</strong> <strong>Hill</strong> within 24 hours <strong>of</strong> the meetingbeing adjourned.NAME OF PUBLIC BOARD OR COMMISSIONDATE MEETING AGENDA POSTEDLOCATIONDATE OF MEETINGTIME MEETING STARTEDPERSON PREPARING MEETING MINUTESVERBATIM NOTES TAKENAUDIO, VIDEO OR LIVE TRANSMISSION OFMEETINGECONOMIC DEVELOPMENTSUB-COMMITTEE OF THE TOWN COUNCIL3/7/07TOWN COUNCIL CHAMBERS3/13/075:54 PMKathleen DillonYesYesNoNoMEMBERS PRESENT AT MEETINGSTAFF AND GUESTS PRESENT1. Councilman Larrye deBear 1 Raymond Carpentino, Director2. Councilman Rocco Sanzo 2. Kathleen Dillon, Admin. Assist.NON-VOTING MEMBERS1. John Oslund2. David SchweitzerNUMBER REQUIRED FOR QUORUM ___2____ QUORUM PRESENT Yes NoPUBLIC COMMENTSThere were no public comments made.APPROVAL OF MINUTESTEXT MOTIONS AND RESULTS VOTES1st MOTION Passed Failed TabledA MOTION WAS MADE TO ACCEPT THE MINUTES OF <strong>May</strong> 9, 2006.MOTION MADE BY Councilman Sanzo SECONDED BY Councilman deBear


<strong>Town</strong> Of <strong>Rocky</strong> <strong>Hill</strong>Meeting MinutesPage 22nd MOTION Passed Failed TabledA MOTION WAS MADE TO ACCEPT THE MINUTES OF June 13, 2006MOTION MADE BY Councilman Sanzo SECONDED BY Councilman deBear3rd MOTION Passed Failed TabledA MOTION WAS MADE TO TABLE THE MINUTES OF January, 9 <strong>2007</strong>MOTION MADE BY Councilman deBear SECONDED BY Councilman SanzoFAÇADE IMPROVEMENT PROGRAM UP-DATERay Carpentino read the list <strong>of</strong> applicants for the Silas Deane Façade Improvement Program.DESIGN REVIEW ADVISORY BOARD UP-DATEThe new ordinance went into effect March 10, <strong>2007</strong>.ECONOMIC DEVELOPMENT ADVISORY ACTIVITY UP-DATERay Carpentino gave a report on recent activities in his <strong>of</strong>fice.BOARD VACANCIES• EDC• DRABBoth vacancies have been discussed and candidates are expected to be named.OTHER BUSINESSMr. Carpentino answered questions that were presented to him by the Committee regardingvarious projects.ADJOURN4th MOTION Passed Failed TabledA MOTION WAS MADE TO ADJOURNMOTION MADE BY Councilman deBear SECONDED BY Councilman SanzoLINK TO WORKING NOTES (will be attached if available)TIME MEETING ADJOURNED 6:55 PMTIME DELIVERED TO TOWN CLERK:____________

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