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Minutes of Georgetown Special Taxing District, 10/13/2015

AGENDA: Georgetown Special Taxing District

RECEIVED 10/13/2015 3:05pm

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Minutes

Present: C. Lynch (by phone), F. Taylor (by phone), J. Schmitz (by phone), First Selectman Pemberton, Daniel Beaudette and another person with the USDA

Mr. Lynch called the meeting to order at 11:00 am in the Redding Town Office Building.

APPROVAL OF MINUTES

Motion: move to accept the minutes of the September 8, 2015 meeting as submitted. Schmitz, Taylor. Approved. Unanimous.

DISCUSSION TO THE ONGOING FORECLOSURE AGAINST GLDC

Mr. Lynch stated that the only update is that the foreclosure issue has been moved from the Danbury court to the Hartford court system.

DISCUSSION PERTAINING TO THE ONGOING DISCUSSIONS BETWEEN THE VARIOUS GSTD CREDITORS

Mr. Lynch reported there is no news regarding ongoing discussion.

OTHER BUSINESS

Daniel Beaudette of the USDA asked if there was an update of discussions with Scott Jackson at the Office of Policy & Management (OPM) regarding the renewal of negotiation efforts or if the State is considering commitments of additional funding for the project or for planning purposes. Mr. Beaudette will speak with Mr. Lynch on the issue for an update at a mutually convenient time..

ADJOURNMENT

Motion: move that the meeting be adjourned. Schmitz, Taylor. Approved. Unanimous.

The meeting adjourned at 11:13 am.

Submitted by Mary Maday, Recording Secretar