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L <br /> i <br /> MAS EE ECONOMIC DEVELOPMENT AND INDUSTRIAL CORPORATION <br /> MINU S of MEETING HELD <br /> MONDAY, FEBRUARY 412013 <br /> TOWN HALL—MEETING ROOM 2 <br /> Present: Carol Sherman, Chairman <br /> Mary LeClair <br /> Terme Cook <br /> Dino Mitroostas <br /> Absent: Robyn Simmons and Bob Cobu1 <br /> Also Present: Tom Mayo, Assistant Town Manager <br /> 1. Carol Sherman, Chairman, opened the meeting at 5:36 p.m. <br /> 2. APPROVAL of MINUTES <br /> Motion: Mary LeClair moved to approve the minutes ofJanuary 4, 2013,seconded <br /> y Terrie Cook 'dote 4-0. <br /> 3. COMMUNICATION AND CORRESPONDENCE <br /> a_ 'Toni Mayo reported he spoke to Joyce Mason and she has extended our insurance for <br /> one more year. 'Terrie Cook requested that Carol Sherman extend the members' thanks at <br /> the Selectmen's meeting this evening. <br /> b. Carol Sherman read a notice from the Board of Appeals. They are having a public <br /> hearing on a request for extension of special permits to allow for existing radio <br /> telecommunication facility, equipment permitted under section 174-25B6. Hearing to be <br /> held February 13. Mary LeClair said she would attend if the members felt someone <br /> should be there. <br /> 4, NEW BUSINESS <br /> a. Review of Proposed FDIC 2012 Annual Report <br /> The Committee discussed the EDIC Annual Report prepared by Toni Mayo. They all <br /> approved and felt he did a great job. ' eyrie commented she wanted to thank Tom for <br /> everything he has done for the members. <br />