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' MASHPEE ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES <br /> MARCH 8, 1994 <br /> MEETING COMMENCED AT 7.00 P.M. <br /> PLEASE NOTE FOR THE RECORD THAT THE TAPING OF THIS MEETING WAS <br /> FOR THE TRANSCRIPTION OF THE MINUTES ONLY. THE TAPES WILL BE <br /> REUSED ONCE THE MINUTES ARE APPROVED. <br /> Members Present; Tom Potts, Chairman; Nelson Andrews; Jamie Regan and <br /> Sidney Stern. <br /> Meeting was held in Conference Room #1 at the Mashpee Town Hall <br /> MINUTES: <br /> CORRESPONDENCE: <br /> Chairperson Tom Potts opened the meeting at 7:00 P.M. with a discussion relating to <br /> the letter (copy attached herewith) he sent to the Chairperson of the Board of <br /> _ Selectmen recommending the following changes be made in accordance with <br /> previous discussions by the Committee: <br /> o a five-person Board be established in order that there be a <br /> quorum of three members <br /> o that there be three alternates - non-voting - unless acting <br /> as one of the five members <br /> o that three individuals be hired for the following tasks: <br /> - to attend local and regional economic workshops for grants <br /> - to act as a business "booster" for the town <br /> - to gather research and due diligence on economic projects <br /> Each person would receive $1,000.00 for a total expenditure of $3,000.00. In <br /> his letter Tom requested that the Board advertise now for these positions and <br /> asked that the Economic Development Committee Members be included in <br /> the interviewing and selection process. <br /> In this letter the Selectmen were advised that the balance of $7,000. in the <br /> budget is allocated for the guide book for businesses to familiarize <br /> themselves with Mashpee's permitting and licensing process. This figure <br /> 1 <br />