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MINUTES ADOPTED AS PRESENTED 10/04/2010

ENFIELD COMMUNITY DEVELOPMENT CORPORATION, INC.

 BOARD OF DIRECTORS MEETING

MONDAY, JUNE 21, 2010

 

A meeting of the Enfield Community Development Corporation was called to order by President Scott Kaupin in the Enfield Room of the Enfield Town Hall, 820 Enfield Street, Enfield, Connecticut on Monday, June 21, 2010.  The meeting was called to order at 5:30 p.m.

 

ROLL CALL – Present from the Enfield Community Development Corporation Board of Directors were Directors Bosco, Crowley, Dumont, Edgar, Kaupin, Keller, Kiner, Lee and Mangini.  Director Hall was absent.  Director Nelson entered the meeting at 5:31 p.m.  Also present were Town Manager, Matthew Coppler; Assistant Town Manager, Daniel Vindigni; Town Clerk, Suzanne Olechnicki

 

MINUTES OF PRECEDING MEETINGS

 

MOTION #005 by Director Lee, seconded by Director Keller to accept the minutes of the June 7, 2010 meeting.

 

Upon a SHOW-OF-HANDS vote being taken, President Kaupin declared MOTION #005 adopted 8-0-0.

 

NEW BUSINESS

 

RESOLUTION #006 by Director Mangini, seconded by Director Lee.

 

BE IT RESOLVED, THAT THE Enfield Community Development Corporation does hereby create a transition Committee to:

 

  • Coordinate transfer activities from Town Council to a Community Based Organization including the development of new Corporation Documents
  • Develop the organization’s mission, goals and objectives
  • Research and develop policies for liability insurance, budget & financing, ethics standards, personnel, etc.
  • Develop selection criteria for a permanent Board of Directors
  • Develop membership appointment procedures and policies with staggered terms
  • Identify potential candidates to serve on the Board of Directors
  • Develop a referral system for Board of Directors candidates for appointments

 

BE IT FURTHER RESOLVED, that the Transition Committee shall be made up of the following members:

 

2 members of the Enfield Town Council

2 members of the Enfield Planning & Zoning Commission

1 member of the Enfield Revitalization Committee

1 member of the Enfield Economic Development Commission

1 member of the Enfield Loan Review Committee

 

Upon a ROLL-CALL vote being taken, the Chair declared RESOLUTION #006 adopted 10-0-0.

 

ADJOURNMENT

 

MOTION #007 by Director Bosco, seconded by Director Mangini to adjourn.

 

Upon a SHOW-OF-HANDS vote being taken, President Kaupin declared MOTION #007 adopted 10-0-0, and the meeting stood adjourned at 5:33 p.m.