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ERIC <br /> Minutes <br /> August 8,2011 <br /> Present: Terrie Cook,Mary LeClair,Carol Sherman,Robyn Simmons,Bob Walsh <br /> Also Present: Asst Town Manager:Tom Mayo <br /> Absent: Bob Cobumi <br /> Meeting Called to Order by Chairman Cook at 5:30 p.m. <br /> Town Hall,Conference Room#3 <br /> July 25,2011 <br /> Motion madeby Mm LeClair to approve the minutes of Jul <br /> 25,2011,as presented. <br /> Motion seconded by Mrs.Sherman <br /> VOTE: Unanimous 5-0 <br /> Roll Call Vote: <br /> Mrs.Cook,yes Mrs.LeClair,yes <br /> Mrs. Sherman,yes Mrs.Simmons,yes <br /> Nor.Walsh,yes Opposed,none <br /> C CA LONS&CORRESPONDENCE: <br /> Copy of email sent from the Mashpee EDIC board in support ofthe waiver <br /> of mitigation fees to the Cape Cod Commission for the Community Health <br /> Center of Cape Cod <br /> OLD BSM�� <br /> ■ Nlashpce EDIC—Fahnouth FDIC rant update <br /> Recommendation by Nary LeClair,Bob Cobh,Asst Town <br /> Manager,Tom Mayo,and Falmouth EDIC Chairman,N ch ei <br /> Galasso to award the consultant contract to Community <br /> Opportunities Group Inc. <br /> Motion made.by Mrs.LeClair to award the Consulting contract to <br /> Community Opportunities Croup,Inc with an address of 129 Kingston <br /> Street,Third Floor,Boston,NIA.,02111 (Contract Sum 3%750.00) <br /> Motion seconded by Mrs.Simmons. <br /> VOTE: Unanimous,5-0 <br /> Roll Cali Vote: <br />