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Mr.Marsters stated"I am excited about the opportunity; I am excited to bring new ideas to the group. I am against <br /> selling parcels and prefer to rent properties as a means of generating a regular revenue stream". Mrs. Cook stated <br /> "we really need a pro". <br /> Old Business <br /> Report from workinggroup on Mashpee—Falmouth EDIC Partnership Plan(Possible Action Plan)—Robyn <br /> Simmons and Mary LeClair <br /> Mary LeClair stated that we need the 2.6 acre lot deed recorded. She also stated that we should line up broker(s)to <br /> sell/move this property to get money. <br /> Mrs. LeClair further stated that she feels the EDIC should draft a job description and RFP for a part-time executive <br /> director(to be released upon sale of property). <br /> Mrs. LeClair further stated that the EDIC should draft a strategic plan to help with loans. It was agreed that this <br /> should be done when the executive director is on board. Mrs. Cook asked that everyone present put together their <br /> ideas on what would be important skills and experiences for the executive director to have. <br /> Dino Mitrokostas prepared and handed out some ideas on next steps concerning the 2+acre lot on Industrial Drive, <br /> (see attached). Mrs. Cook requested that we hold off on that discussion until we reach it on the agenda. <br /> Organization of EDIC Rules and Regulations—Carol Sherman and Tom Mayo <br /> Mrs. Sherman distributed draft Rules and Regulations to all members. This draft includes a partially complete table <br /> of contents. Mt. Mayo will work with Joyce Mason,Town Manager,to finalize the TOC. These Rules and <br /> Regulations,along with all policies,will be compiled into a single folder for ease of reference. <br /> Developer's Kit discussion—Carol Sherman <br /> Mrs. Sherman presented her plan for the contents of the Developer's Kit, including a list of boards and committees <br /> that developers will need to meet with. Mrs. Cook commented that the Kit should be specific as to which boards <br /> developers need to visit, including when Cape Cod Commission review is required. Mrs. Cook also offered that <br /> perhaps Carol should reach out to the Chamber of Commerce for assistance. Mrs. Sherman agreed. <br /> Next Steps with 2+Acre Lot on Industrial Drive—Dino Mitrokostas <br /> Mr.Mitrokostas stated that the market is currently bad for sellers and that other lots are currently available in the <br /> Industrial Park. He has further thought of the possibility of a land swap to entice other uses in other parts of Town, <br /> perhaps a hotel. Mr. Mitrokostas would like to work with Mr.Marsters on this project. Mr.Mitrokostas has talked <br /> with developers about this site. Mr. Marsters stated that perhaps the EDIC should ask 2 or 3 brokers for a market <br /> appraisal for the 2+acre lot in the Industrial Park. <br /> New Business <br /> Acceptance of Resignation <br /> Mr. Walsh's resignation was accepted under Communications and Correspondence. <br /> Interview with Ken Marsters re: appointment to EDIC Board <br /> This discussion took place under Communications and Correspondence,though Mrs. Cook stated that the interview <br /> went well. <br /> Discussion of possible future meeting dates <br />