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�t��TOWN OF <br /> Q_:.r sre kP` <br /> vwi{' ��F �•r ,iM <br /> h 1 <br /> • a : <br /> BLE CO'� <br /> MASHPEE ECONOMIC AND INDUSTRIAL CORPORATION <br /> MINUTES OF MEETING HELD <br /> MONDAY,JANUARY 30,2012 <br /> TOWN HALL—MEETING ROOM 1 <br /> Present: Terrie Cook(Chair) <br /> Mary Leclair <br /> Carol Sherman <br /> Robyn Simmons <br /> Also Present: Tom Mayo, Assistant Town Manager <br /> Terrie Cook, Chairman, called the meeting of the EDIC to order at 5:30 p.m. <br /> Approval of Minutes <br /> Robyn Simmons made a motion to approve the minutes of the previous meeting, seconded by Mary Leclair, passed <br /> unanimously(Carol Sherman abstaining). <br /> Communications/Correspondence <br /> Leslie Richardson has communicated her desire to hold a round-table discussion of Upper Cape EDICs on February <br /> 17" @ 1:30pm at the Cape Cod Commission. <br /> Old Business <br /> Review of Community pportunities Group (COG)OG)report <br /> Ask Leslie Richardson to print more copies of the report with the remaining $250 in the grant award,then <br /> distribute them evenly with Falmouth. <br /> Setup a working group consisting of Mary Leclair and Robyn Simmons to review the COG report in detail <br /> and delivery findings to the EDIC at a future meeting. <br /> Tom Mayo offered to compile a report on the EDIC's rote as relates to grant applications. <br /> RFP on Assisted Living Proposal <br />