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Mashpee Economic Development Industrial Corporation (EDIC) <br /> March 19, 2012 (Monday) 5:00 PM <br /> Selectmen's Meeting Room (Upstairs) Mashpee Town Hall <br /> Agenda <br /> 1. Call meeting to order <br /> 2. Approval of minutes: January 30, 2012 <br /> 3. Communications and Correspondence: <br /> • Open Meeting Law "Remote Participation" <br /> • Sexual Harassment Policy from Human Resources Office <br /> 4. Old Business: <br /> • Report from working group on Mashpee-Falmouth EDIC <br /> Partnership Plan - Robyn Simmons and Mary LeClair <br /> • Report on Selectmen's action with regard to the Mashpee EDIC - <br /> Terrie Cook <br /> • Organization of EDIC; Rules & Regulations; Policies - Carol <br /> Sherman <br /> • Developer's Kit discussion - Carol Sherman <br /> 5. New Business: <br /> • Report from Carol Sherman, Mary LeClair, Tom Mayo and Terrie <br /> Cook on roundtable with Falmouth, Sandwich, Bourne, Mashpee <br /> economic groups and the Cape Cod Commission (Leslie <br /> Richardson) <br /> • Liability Policy <br /> • Next steps: Goals and actions <br /> 6. Discussion of possible future meeting dates <br /> 7. Next meeting: <br /> None set at this time <br /> 8. Adjournment MASHPEE TOWN CLERK <br /> MAR 1 3 2012 <br /> RECEIVED BY �-U C5 <br />