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. l <br /> 1lashpe Economic Development Industrial Corporation (EMC) <br /> .duly 25, 2011 (Monday) 5:30 PM <br /> Meeting Room 2 Mashp e Town Mall <br /> Agenda <br /> 0 Call meeting to order <br /> • Approval of minutes- Jul r 11, 2011 <br /> • Communications and Correspondence: <br /> * Tom Mayo update on Cape Net and Open Cape 1E <br /> Old Business: FG.. c <br /> • Mashpee-Falmouth FDIC grant update rn <br /> C. <br /> 0 Update on IFP/Q for consultant services to draft -gear <br /> business plan for Mashpce B IC and Falmouth B IC T,11 <br /> a Deport from Mary Leelair and Bob Cobuzzi on evaluation of <br /> proposals received and next steps in .the process <br /> • Report from Terrie Cook about meeting with Town Cousel, Pat <br /> Costello <br /> • New mission statement - Robyn Simmons and Terrie Cook <br /> {• Report from Mary L Blair and Boli Cobuzzi with regard to <br /> recruitment of n member via the Mashpee Chamber of <br /> Commerce <br /> • Reminder of meeting with Planning B and on August 3rd to <br /> discuss the Strategic Plan. (Economic Development Section) <br /> • Neter Business: <br /> Joint meeting meeting with the Board of S l tm n on August 81h to <br /> discuss use of the Commercial St and Industrial Dr properties. <br /> 'T'on Counsel, Pat Costello Will also be present <br /> • Letter of support to the full Cape Cod Commission to waive fees <br /> for the Community Health Center <br /> • Next meetings: <br /> August 8, August 22, September 12, and September 2 , 2011 <br /> All to begin @ 5:30 PM <br /> Planning Board August 3; Board of Selectmen August <br /> • Adjournment <br />