2/25/2013 ECONOMIC DEV AND INDUSTRIAL COMMITTEE Minutes

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Toni Mayo stated the IFP was sent out February 15 and reviewed the list of real estate agents that he sent the RFP to. He stated one of the agents had a concern with the time constraint which is 4 months. Following a discussion, the members agreed to change the time constraint tru December 31, 2013. Motion: Terrie Cooly moved to ratify the REP with the only changes being the guarantee of completion for the sale or lease to occur by December�1 201 and remove the word `gins allation". Seconded by Mary LeClair, vote was unanimous. Tom said he will be-sending out an addendum_ He also noted that he be posted the RFP at town hall and on the website. Torn also announced that the laid opening is on March I 1 at 6:00 p.m.,therefore, their meeting on larch I 1 will not be held. b. Update on printing of Ma hpec Guide for Business: Tom Mayo/Dino Mitrol ostas Toni said he spoke with the printer, J&R Graphics, and everything is printed and ready to go. The total cost was oo_ Some of the members will meet informally at a later cyte to put the guide-into binders. . Discussion of vacant seat on Board—Andy Gottlieb, letter of interest Tom said he invited Andy Gottlieb to tonight's meeting but he was unable to attend. Carol Sherman noted eke is doing a piece on vacancies in the Enterprise and he will be doing a piece on EMC and will be publicizing that we Will be looldng for someone with a real estate background. Mary LeClair suggested Torn talk with Andy Gottlieb. 6. Additional Topics None . Future Meeting dates Date for future meeting was discussed. EDC will meet on March 18 at 6:00. In the future, members will be working on a job description for the director and tracking the progress of the guide. Motion: Mary LeClair moved to adjourn the meeting, seconded by 'ferric Cool. Vote was unanimous. Meeting adjourned at 6:05 p.m. l pectfally u misted, y Dai eault, eeording Secretary