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Mashpee Economic Development Industrial Corporation (EDIC) <br /> February 4, 2013 Honda 5:30 PM <br /> Meeting Roam #3, Mashpee Mash 'Town Hall <br /> Agenda <br /> 1. Call meeting to order <br /> 2. Approval of minutes: January 14, 2013 <br /> 3. Communications and Correspondence: <br /> . New Business: <br /> a. -review of proposed EDIC 2012 annual report <br /> . old Business: <br /> a. Discussion on next steps regarding sale of EDIC lot on Industrial <br /> Drive: results of meeting with Town Counsel - Tom Mayo Dino <br /> Mitrokostas <br /> . [update on printing of Mashpee Guide for Business: Tom Mayo <br /> Dino 1 litro o tas <br /> . Update. on Articles of Incorporation: Tom Mayo '= results of <br /> discussion with Town Counsel <br /> d-. Discussion of vacant seat on Board - Andy Gottlieb, letter of <br /> interest. <br /> . Additional topics: <br /> (this space i reserved for topics the President did not reasonably <br /> anticipate would be discussed) <br /> . Future meeting dates <br /> r <br /> . Adjournment <br /> �k - <br /> MASHPEE TOWN CLERK <br /> JAN 3 0 2013 <br /> ECCE BY....U-11tC--" <br />