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y 1 <br /> 1 <br /> T <br /> MASHPEEECONONBC DEVELOPMENT COMMITTEE METT G NUNTPS <br /> . T <br /> i <br /> MARCH 8, 1994 <br /> MEETING COMMENCED AT .00 P.M. <br /> 'LEASE NOTE FOR THE RECORD THAT THE TAPING OF THIS MEETING WAS <br /> FOR THE TRANSC I ION of THE NU TES ONLY, THE TAPES WILL BE <br /> REUSED ONCE THE MINUTES ARE APPROVED. <br /> Members Present Tom Potts, Chairman; NelsonAndrews; Jamie Regan and <br /> Sidney Stern. <br /> Meeting was held Mn Conference Room #1 at the Mashpee Town Hall <br /> MINUTES: <br /> CORRESPONDENCE <br /> Chairperson Torn Potts opened the meeting at 7:00 P.M. With a discussion relating t <br /> the letter copy attached herewith) he sent to the Chairperson of the Board o <br /> Selectmen recommending the following changes be made in accordance with <br /> previous discussions by the Committee: <br /> o a five-person Board be established in order that there be a <br /> quorum of thre.e members <br /> o that there be three alternates - non-voting - mess acting 4 <br /> as one ofthe five members <br /> o that three individuals be hired for the following tasks: <br /> - i <br /> to attend local and regional economic workshops for grants <br /> to act as a business "booster" for the town <br /> to gather research and due diligence on economic projects <br /> Each person would receive $1,000.00 for a total expenditure of $3,000.00. In <br /> his letter Torn requested that the Board advertise now for these positions and <br /> asked that the Economic Development Co mt ttee Members be included M* <br /> the Interviewing and selection process. <br /> In this letter the Selectmen were advised that the balance of $7,000. in the <br /> budget is allocated'for the guile book for businesses to familiarize <br /> themselves with Mashpee's permitting and licensing process. This figure <br />