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Mashpee Economic Development Industrial Corporation (EDIC) <br /> January 9, 2012 (Monday) 6:45 PM <br /> Meeting Room #3 (Downstairs) Mashpee Town Hall <br /> Agenda <br /> 1. Call meeting to order <br /> 2. Approval of minutes: December 12, 2011; December 1.4, 2011 <br /> 3. Communications and Correspondence: <br /> • Community Opportunities Group Request for final meeting with <br /> Falmouth EDIC, Mashpee EDIC and Community Opportunities <br /> Group <br /> 4. Old Business: <br /> • Review of final Plan from Community Opportunities Group <br /> • RFP for development agreement for the Town owned parcel of land ; <br /> on Commercial St. <br /> • Developer's Kit discussion <br /> • Organization of EDIC; Rules & Regulations; Policies <br /> 5. New Business: <br /> • Future use/sale of 2+ Acre parcel on Industrial Drive <br /> 6. Discussion of 2012 meeting schedule <br /> 7. Next meetings: <br /> Monday, January 30, 2012 Mashpee Town Hall Selectmen's.Meeting Room 5:30 PM <br /> 8. 7:30 PM Joint Meeting with the Board of Selectmen, (Selectmen's Meeting <br /> Room) <br /> • Discussion of proposed RFP (Assisted Living) for 6+ acre site on <br /> Commercial St. <br /> 9. Adjournment <br /> MASHPEE TOWN CLERK <br /> JAN - 5 2012 <br /> RECEIVED BY <br />