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t,�,'TOWN OF, <br /> - > <br /> e= T <br /> w% r ;its <br /> BLE GO'� <br /> MASHPEE ECONOMIC DEVELOPMENT AND INDUSTRIAL CORPORATION <br /> MINUTES OF MEETING HELD <br /> MONDAY,MARCH 19,2012 <br /> TOWN HALL—MEETING ROOM 1 <br /> Present: Terrie Cook(Chair) <br /> Mary Leclair <br /> Carol Sherman <br /> Robyn Simmons <br /> Dino Mitrokostas <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 /> Carol Sherman made a motion to approve the minutes of January 30,2012, seconded by Mary Leclair, passed <br /> unanimously(4-0) -(Robyn Simmons did not vote as she arrived to the meeting after the vote was taken). <br /> Communications/Correspondence <br /> Open meeting law"remote participation"—suggestions from board members to be issued to Chair as soon as <br /> possible <br /> Sexual Harassment Policy from Human Resources Office- suggestions from board members to be issued to Chair <br /> as soon as possible <br /> Old Business <br /> Report from working group on Mashpee—Falmouth EDIC Partnership Plan—Robyn Simmons and Mary LeClair <br /> Mary LeClair—the sub-group will continue with their review of the COG report and give an update at the next <br /> meeting. <br /> Report on Selectmen's action with regard to the Mashpee EDIC—Terrie Cook <br />