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r w <br /> EDIC <br /> Minutes <br /> January 9, 2012 <br /> Present: Terrie Cook,Mary LeClair,Robyn Simmons,Dino Mitrokostas <br /> Via telephone: Bob Walsh <br /> Also Present: <br /> Absent: Bob Cobuzzi, Carol Sherman <br /> Meeting Called to Order by Chairman Cook at 6:45 p.m. <br /> Town Hall,Meeting Room 3 <br /> MINUTES: <br /> December 12, 2012 <br /> Motion made b Mrs. LeClair to approve the minute f December 12 0 <br /> y pp s o , 2 11 <br /> Motion seconded by Mr. Mitrokostas <br /> VOTE: Unanimous 3-0; 1 Abstention <br /> Roll Call Vote: <br /> Mrs. Cook,yes Mrs. LeClair,yes <br /> Mr. Mitrokostas,yes Mrs. Simmons: Abstained <br /> Opposed,none <br /> Hold on approval of meeting minutes of December 14, 2011 due to a lack of a quorum of <br /> members present at that meeting <br /> COMMUNICATIONS &CORRESPONDENCE: <br /> Request from Community Opportunities Group for final joint meeting with <br /> Mashpee and Falmouth EDIC groups <br /> OLD BUSINESS: <br /> • Review of final plan from Community Opportunities Group for the <br /> Mashpee EDIC—Falmouth EDIC It was agreed that members would <br /> continue to review the plan and bring to future meetings discussion of an <br /> action plan to move the Mashpee EDIC forward with projects and possible <br /> collaboration with the Falmouth EDIC. <br /> • Review of the RFP for a development agreement for the Town owned parcel <br /> of land on Commercial St.Mrs. Cook will attend the Board of Selectmen's <br /> meeting immediately following this meeting tonight to hear how the Board <br /> of Selectmen want to pursue this endeavor. <br /> • Developer's Kit Discussion: Continue to pursue talks with the Mashpee <br /> Chamber of Commerce to see if this could be updated in partnership with <br />