DEDIC Meeting

Room 130 - Conference Room, Deerfield Town Hall, 8 Conway Street
Event Date: 
Wednesday, April 12, 2017 - 8:45am

AGENDA

   Discussion Items:

  1. Call to Order
  2. Public Comment
  3. Review Minutes Report for Open Session: March 16, 2017           
  4. Treasurer’s Report
  5. Chairman’s Report
  6. Issues for review, comment and action by DEDIC Board:
    1. DEDIC Corporate Due Diligence List
  • Update on securing commercial general liability insurance policy
    1. Industrial Park Infrastructure Update
    2. Industrial Drives - West and East:
  • Progress of work by Deerfield Public Works for:
    • Clean out culverts at both entrances
    • Repair of storm drain grate on Industrial Drive West
    • Conduct maintenance of utility easement / swale
  • Annual 2017 Park spring cleanup– Identification of areas requiring work and     

submission of bids

  1. Update on DEDIC’s annual reporting for 2016 to the Town of Deerfield and DHCD (Department of Housing and Community Development)
  2. Update on completion by DEDIC Board members of MA Conflict of Interest Laws Training
  1. Executive Session:
    • Discuss / approve minutes report for Executive Session of March 16, 2017
    • Strategy related to real estate and security concerns within the Park
  2. Any other business that comes before the DEDIC Board not reasonably   

    anticipated at the time of meeting posting

10.   Next Meeting Date: Thursday, May 11, 2017

 11.   Adjournment