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�G WN9P <br /> R S <n� ��q!. • <br /> S��BLL=' CO <br /> MASHPEE ECONOMIC AND INDUSTRIAL CORPORATION <br /> MINUTES OF MEETING HELD <br /> MONDAY,JANUARY 30,2012 <br /> TOWN HALL—MEETING ROOM 1 <br /> Present: Terrie Cook(Chair) <br /> Mary Leclair <br /> Carol Sherman <br /> Robyn Simmons <br /> Also Present: Tom Mayo,Assistant Town Manager <br /> Terrie Cook, Chairman, called the meeting of the EDIC to order at 5:30 p.m. <br /> Approval of Minutes <br /> Robyn Simmons made a motion to approve the minutes of the previous meeting, seconded by Mary Leclair,passed <br /> unanimously(Carol Sherman abstaining). <br /> Communications/Correspondence <br /> Leslie Richardson has communicated her desire to hold a round-table discussion of Upper Cape EDICs on February <br /> 17th @ 1:30pm at the Cape Cod Commission. <br /> Old Business <br /> Review of Community Opportunities Group (COG)report <br /> Ask Leslie Richardson to print more copies of the report with the remaining$250 in the grant award, then <br /> distribute them evenly with Falmouth. <br /> Setup a working group consisting of Mary Leclair and Robyn Simmons to review the COG report in detail <br /> and delivery findings to the EDIC at a future meeting. <br /> Tom Mayo offered to compile a report on the EDIC's role as relates to grant applications. <br /> RFP on Assisted Livin�Proosal <br />