Information for Meeting of Economic Development Committee
Thursday June 21, 2018 6:00 PM EDT

1.	Appointments/Guests
- 6:00 PM U.S. Small Business Administration (SBA) Deputy Director David Polatin https://www.sba.gov/about-sba/sba-team/sba-leadership/david-polatin 
- 7:15 PM Chris Bastien, Area Mall Manager, Solomon Pond Mall / Auburn Mall http://www.telegram.com/news/20180311/bastien-dyer-named-to-posts-at-solomon-pond-auburn-malls 
- Peg Stone, Berlin Select Board Member
- Bud Collins, Berlin resident and prospective member
2.	Minutes
3.	Report/Discuss/Vote:
-Tourism in Berlin?  Lodging, eateries, etc? Discuss single use domain.  See Paul’s list. Welcome to Berlin signs
-Further discuss EDC strategy as well as how to operate more effectively.
-Remote appearance of guests
4.  Assignments:
-Discuss member assignments.
-All:		-“Did you know” message for newsletter
-Nadine: -Reassign - Brookline EDC & Meals/lodging tax (portion to go to EDC and ATM warrant deadline to seek a share)
-Tricia: – To Do List
-Paul:   - Sites list & New England Sports Center
-Connie – Discuss deadline and content for EDC submission for town newsletter
-Peter  - New business activity since last meeting
    +CyncCreations, 66 Boylston Rd, Owner - Cynthia Cox http://www.cynccreations.com/ 
    +Captive Home Décor 11 Captiva Rd, Owner - Kelly & Daniel Jenkins https://captivahomedecor.com/pages/about-us 
5.  Other discussion
6.  Future meeting dates
-Confirm July 24 6 PM
-Choose future meeting dates
7.  Resignation announcement – Nadine.  Berlin and the EDC to recognize Nadine for her time, input and service to the EDC and Berlin.
8.  Adjourn


* NOTE: Times are approximate; items may start before or after posted times depending on attendance, previous items, etc.