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Mashpee Economic Development Industrial Corporation (EDIC) <br />April 14, 2015 (Tuesday) 5:00 PM <br />Administrative Conference Room, (Upstairs, across from BOS) <br />Mashpee Town Hall <br />Agenda <br />1. Call meeting to order <br />2. Approval of Minutes <br />March 19, 2015 <br />3. Old Business <br />Treasurers Report <br />Economic Development Strategy - review of updated Statement of Work <br />4. New Business <br />1. Authorize EDIC Chair to sign any documentation that authorizes Clipper <br />Landscaping or their designees to submit for approval any plans or <br />documents to municipal authorities as related to the property located at 117 <br />Industrial Drive Ext, <br />2. Authorize EDIC Chair to sign any closing documents related to the sale of <br />117 Industrial Drive Ext. <br />3. Communications and Correspondence <br />4. Additional topics <br />(this space is reserved for topics the Chair did not reasonably anticipate <br />would be discussed) <br />5. Executive Session <br />To discuss strategy with respect to litigation as an open meeting may have a <br />detrimental effect on the bargaining or litigating position of this public body <br />and the chair so declares <br />6. Future meeting dates <br />7. Adjournment <br />AFF 1 6 l I <br />FECEM"E'D BY <br />