Laserfiche WebLink
A working group meeting was held that consisted of Mary Leclair, Terrie Cook, Joyce Mason, Tom Mayo, Tom <br /> O'Hara,Mike Richardson and Pat Costello. This meeting resulted in the belief that the RFP has to come off the <br /> Mable because of the clause that suggested that the EDIC would take care, custody and control of the land and <br /> potentially profit from the project. <br /> Terrie Cook explained her understanding of tax questions around their lease or sale of the property. Specifically <br /> that a lease would require a Payment In Lieu Of Taxes(PILOT)agreement and a sale would result in taxes <br /> collected from owner. <br /> The EDIC has discovered that members are not covered, per MIIA, by the Town's insurance. The Town has <br /> offered to purchase insurance for EDIC members for 1 year. <br /> Terrie stated that"Joyce Mason has been extremely supportive throughout this whole thing". <br /> Terrie stated that"All we were trying to do was what was best for the Town of Mashpee", Mary Leclair stated"and <br /> to promote jobs". Terrie further stated that"we are hereto facilitate moving things forward". <br /> Further discussion occurred surrounding the 2.6 acre parcel transferred to FDIC in Article 12 of 2008 Town <br /> Meeting,warrant. The EDIC will continue this discussion as the town moves on land auctions. <br /> Terrie reported that per Town Counsel, Carol Sherman cannot vote on EDIC matters as a Selectman. <br /> Or¢anization of EDIC <br /> Formed a working group consisting of Terrie Cook, Carol Sherman and Tom Mayo. This working group is tasked <br /> with moving the process of organizing forward and bring back information to the EDIC. <br /> Developer's Kit <br /> - To be modeled after old Mashpee Guide for Businesses <br /> - Should partner with the Mashpee Chamber of Commerce for help with the CD <br /> - Should highlight possibilities resulting from OpenCape <br /> - Mary Leclair said that she has spoken with Dan Gallagher. <br /> - A working group should be formed consisting of Carol Sherman and perhaps one other member. It was <br /> suggested that either Dino Mitrokoskas or Bob Cobuzzi would be logical choices. Carol Sherman would <br /> take the lead on this project. <br /> New Business <br /> Board of Selectmen meeting on Februrary 13'h,EDIC does not need to meet that day. <br /> Next meeting is scheduled for March 5h @ 5:30pm. <br /> Working groups should submit reports to Terrie by the week of February 20". <br /> Meeting following March 5"will be March 19'"@ 5pm. (room assignments to follow) <br /> Adiournment <br /> Mary Leclair motioned to adjourn the meeting; Robyn Simmons seconded the motion. Voted unanimous. The <br /> meeting adjourned at 6:30 p.m. <br /> Respectfully submitted, <br /> Tom Mayo <br /> Assistant <br /> Town Manager <br />