NOTICE OF MEETINGS

RCDA Real Estate Committee at 7:15
Executive Committee of the Board of Directors at 7:30 AM
Friday May 19, 2017 at the RCDA Building, 216 Howard Street, New London, CT

Real Estate Committee AGENDA

1.       Call to order
2.       Review counter offer to purchase the Critical Day Care Center by the Drop-in     Learning Center.
3.       Recommendation to the RCDA Executive Committee

Executive Committee AGENDA

1)    Roll call and introductions
2)    Minutes of meeting of April 20, 2017.
3)     Financial Report -
4)    President’s Report
5)    Executive Director’s Report – Peter Davis
a)     Parcel 1 Update
b)     Request authorization to solicit proposals for professional services; current market appraisal Parcel 1.  
6)    Real Estate Committee – Paul Geraghty
a)     Offer to Purchase from the Drop-in Learning Center.
7)    Assistant Director’s Report – Submitted via email by Frank McLaughlin
a)     LRSH
b)     Martin Center
c)     Intern, need to compensate
d)     Web site
i)      Site update
ii)     Sponsor update
8)    Attorney Karl-Erik Sternlof
a)     Status of Litigation (Riverbank vs RCDA)
b)     Status of MOA with City
9)    Executive Session (If needed)
10)  Other Business
11)  Next Meeting
a)     Board of Directors June 14, 2017 @ 5:30 at RCDA Building.

12)     Adjournment.

 

NOTICE OF MEETING of the Executive Committee RCDA Board of Directors
Friday, March 17, 2017 @ 7:30 AM at the RCDA Building, 216 Howard Street, New London, CT

AGENDA

 

1)    Roll call and introductions -
 

2)    Minutes of meeting of February 17

 

3)     Financial Report -
 

4)    President’s Report –

A.     By laws revisions to include requirement of one year of service before being nominated to Board of Directors.
 

5)    Executive Director’s Report – Peter Davis

a)    A written report will be provided.
 

6)    Real estate Committee – Paul Geraghty

A.     Aquafarms proposal

B.     Hotel proposed for parcel on

 

7)    Assistant Director’s Report – Frank McLaughlin

a)     Resolution Authorizingfor Credit Card

b)     Clinical Day Care

c)     Martin Center

d)     Web site

e)     Sponsorship program
 

8)    Attorney Karl-Erik Sternlof

a)     Status of Litigation (Riverbank vs RCDA)

b)     Status of MOA with City
 

9)    Executive Session (If needed)
 

10) Other Business

 

11) Next Meeting

a)     Annual Meeting on Thursday April 20 at 4:30 PM at Fort Trumbull Conference Center.
 

12) Adjournment.

 

 

 

8)    Marketing Committee – Mark Christiansen

9)    Attorney Karl-Erik Sternlof

a)     Status of Litigation (Riverbank vs RCDA)

b)     Status of MOA with City
 

10) Executive Session (If needed)
 

11) Other Business

 

12) Next Meeting

a)     Annual Meeting on Thursday April 20 at 4:30 PM at Fort Trumbull Conference Center.
 

13) Adjournment.

 

 

DRAFT AGENDA for the Board Meeting February 16, 2017
1)    Roll call and introductions -
2)    Minutes of meeting of January 13 meeting.
3)    Financial Report -
4)    President’s Report –
A.     Draft revision of by-laws was emailed, comments welcome
5)    Executive Director’s Report – Peter Davis
a)    LOMA Application submission to FEMA
b)    Shipway221 event to be held on March 8 on 5C1
6)    Real Estate Committee – Paul Geraghty
7)    Assistant Director’s Report – Submitted via email by Frank McLaughlin
a)    LRSH
b)    Martin Center
c)     Web site
8)    Marketing Committee – Mark Christiansen
a)    Sponsorship package
            Contributions from Media
                        Day Newspaper $35,000

                        Hall Communications $100,000
                        Atlantic Broadband $10,000        

9)    Attorney Karl-Erik Sternlof
a)    Status of Litigation (Riverbank vs RCDA)
b)   
Status of MOA with City
10) Executive Session (If needed)
11) Other Business
12) Next Meeting
a)     Executive Committee on Friday March 17 at 7:30 AM at RCDA Building.

13)    Adjournment.