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I <br /> I <br /> I <br /> MASHPEE ECONOMIC DEVELOPMENT AND INDUSTRIAL CORPORATION <br /> MINUTES S of MEETING HELD <br /> FRIDAY,JANUARY 31, 2014 :30 PS I <br /> MASHPEE TOWN HALL—SELECTMEN'S CONFERENCE MEETING ROOM <br /> (Upstairs, across from the Board of Selectmen's office) <br /> Present: Carol Sherman, Chairman <br /> Mary LeClair <br /> Terre Cook <br /> Dino Mitrol ost.as <br /> Absent: Robert Cobuzzi., Robyn Simmons <br /> Also Present: Toni Mayo, Assistant Town Manager <br /> 1. Call Meeting to order: <br /> Carol Sherman, Chairman, opened the meeting at :30 p.m. <br /> 2. Approval of Minutes: <br /> Regular and Executive Session Minutes of August 12, 2013 <br /> Motion: Dino Mitrokostas moved that the Regular and Executive Session <br /> Minutes of August 12,2013 be approved as presented, Mary LeClair <br /> seconded the motion. <br /> Roll Fall Vote: Carol Sherman,yes; Mary LeClair,yes; Dino 1 litrokostas, <br /> yes; Terrie Cook,yes. Vote: Unanimous <br /> 3.9 old Business: <br /> Update on Sale of 117 Industrial Drive Extension: Closing is expected to occur <br /> during the last week of February, 2014 <br /> . New Business: <br /> Time Extension Agreement for the Purchase and Sale of 117 Industrial Drive <br /> Extension <br /> Motion: Dino Mitrokostas moved to extend the Agreement-for the Purchase <br /> and Sale of 117 Industrial Drive Extension until February 28,2014 <br /> Mary LeClair seconded the motion. <br /> Roll Call Vote: Carol Sherman,yes; Mary LeClair,yes; Dino 1 litrokostas, <br /> yes; Terrie Cook,yes. Vote: Unanimous <br /> . Additional Topics <br /> None <br />