Economic Development Commission

Chairperson Councilman Vincent Loffredo Economic Members Councilwoman Jeanette Blackwell Councilman Anthony Gennaro Development Councilman Steven Kovach Councilwoman Linda Salafia Committee Staff Christine Marques, Director of ECD Brian K. Gartner Jr, ECD Staff REGULAR MEETING AGENDA DATE: Tuesday December 12th 2023 TIME: 7:00 p.m. Meeting to be held online and in person. Room 208, Municipal Building, Members of the public may view/listen to the meeting using electronic equipment as follows: 1. Going to https://webex.com and joining the meeting using the appropriate meeting number and password 2. Launching the WebEx application and joining the meeting using the appropriate meeting number and password Via telephone at 1-408-418-9388 and the appropriate access code Meeting Number/Access Code: 2344 187 3125 Meeting Password: Middletown (64335386 from phones) 1. Call to Order 2. Approval of Minutes 1. Minutes of the September 21st 2023 Special Meeting. 2. Minutes of the October 10th 2023 Regular Meeting. 3. Public Session 4. New Business 1. Approval of the Meeting Calendar for 2024 2. Economic Development Fund Balance 3. National Register Designation for the Beman Triangle 5. Old Business 1. 21st Century Bond 2. Arcade Redevelopment a. The Village at Riverside (Arcade Redevelopment Project) a. Draft Land Disposition Agreement b. Draft Public Private Partnership Agreement c. Resolution Authorizing PPP and LDA Agreements d. Boring Test e. Draft Parking Study 3. Riverfront Master Plan 4. 80 Harbor Drive 5. R. M. Keating a. General updates b. Lease agreements 6. Grant Earmarks If you require special accommodations for any meeting, please call the ADA Coordinator at (860) 638-4540, (voice) or (860) 638-4812 (TDD/TTY), or the Town Clerk’s Office at (860) 638-4910 at least ten (10) days prior to the scheduled meeting. Page 1 of 2  7. Dripps Road Property 8. Miller Street Property 9. Portland Street Property 6. Adjournment Page 2 of 2