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DIC <br /> Minutes <br /> November 2 , 201 <br /> NEW BUSINESS: <br /> ' atlon of EDS • Rules .RewAafions• Policies: <br /> The EDIC Rules &Regulations and Policies draft 'is presently under review and is <br /> anticipated to be forwarded to the full EDIC Board prior to their December 12 <br /> meeting. <br /> 6:11 p.m. Mr.. Walsh signed-off. <br /> NEXT MEETINGS <br /> Regular EDIC Meeting: D ecember 12, 2011 —5:30 p.m. Mashpee Town Hail <br /> Mashpee 'mouth C G Meeting: December 1 , 2011 —3:00 p.m, <br /> Falmouth Chamber of Commerce building <br /> Regular EDIC Meeting: January 9, 2012—5:3 o p.m.prior to Selectmen"S meeting <br /> EDIC B S Meeting: January 9, 2012(Presentation of RFP approx. 6:40 p.m. <br /> Add oum ent: <br /> Motion made by Nor.Mitrokostas to adjourn at 6:25 p.m. <br /> Motion seconded by Mrs. Sherman. <br /> VOTE: Unanimous. -o. <br /> Roll Call vote: <br /> Mrs. Cook,yes Mrs. LeClair,yes <br /> Mrs. Sherman,yes Mgrs. Simmons,yes <br /> Mr. Mitrokotas yes fir. Walsh, absent <br /> Opposed,none <br /> espe tfullyubmitt d, <br /> Kathleen M. Soares <br /> EDIC Board Secretary <br />