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1 <br /> Mashpee Economic Development Industrial Corporation (EDIC) <br /> February 16, 2016 (Tuesday) 5:30 PM <br /> Administrative Conference Room, (Upstairs, across from ROS) <br /> Mashpee Town Hall <br /> Agenda <br /> 1. Call meeting to order <br /> 2. Approval of Minutes <br /> October 6, 2015 and February 2, 2016 <br /> 3. Old Business <br /> 1. Investment options <br /> 4. New Business <br /> 1. Katherine Hildebrandt (Good Clothing Co.) -- presentation and <br /> discussion <br /> 2 Treasurers Report <br /> 3. EDIC Director <br /> 4. Budget <br /> 5. Communications and Correspondence <br /> 1. Insuranced payment <br /> 6. Additional Topics <br /> (this space is reserved for topics the Chair did not reasonably anticipate <br /> would be discussed) <br /> 7. Future meeting dates <br /> 1. March 8, 2016 <br /> 8. Adjournment <br /> I <br /> i <br /> FEB 1 1 7.016 3 <br /> G <br /> i <br />