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4O'°pnlreo yah fs <br /> t*I <br /> 9R� ABLE-CO^�P <br /> MASHPEE ECONOMIC DEVELOPMENT AND INDUSTRIAL CORPORATION <br /> MINUTES OF MEETING HELD <br /> TUESDAY,MAY 15,2012 <br /> TOWN HALL—MEETING ROOM 1 <br /> Present: Terrie Cook(Chair) <br /> Mary Leclair <br /> Carol Sherman <br /> Dino Mitrokostas <br /> Bob Cobuzzi <br /> Ken Marsters <br /> Also Present: Tom Mayo, Assistant Town Manager <br /> Terrie Cook, Chairman, called the meeting of the EDIC to order at 6:05 p.m. <br /> Approval of Minutes <br /> Carol Sherman made a motion to approve the minutes of May 1, 2012, seconded by Mary LeClair,and passed <br /> unanimously 4-0,Bob Cobuzzi and Ken Marsters abstaining as they were not present at the May I meeting. <br /> Communications/Correspondence <br /> • Janice Mills retirement ceremony—EDIC members invited <br /> • Received Cape and Plymouth Business magazine <br /> • EDIC Invited to Mashpee Chamber of Commerce event scheduled for June 7 <br /> New Business <br /> Welcome to new member, Ken Marsters <br /> Terrie Cook formally welcomed Ken Marsters to the EDIC Board. <br /> Tom Mayo issued Conflict of Interest form to Mr. Marsters requesting it be signed and returned. Terrie Cook <br /> issued discriminatory harassment forms to both Ken Marsters and Bob Cobuzzi and requested they be signed and <br /> returned. <br /> It was suggested that both the Discriminatory Harassment form and Conflict of Interest form be made part of the <br /> Organizational Documents book. Tom Mayo said that he would add these documents to the book. <br />