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��'�OV1f1y <br /> b¢gQpkrEo <br /> ryl <br /> 3 : <br /> t <br /> OTM 4a <br /> B�,E <br /> MASHPEE ECONOMIC DEVELOPMENT AND INDUSTRIAL CORPORATION <br /> MINUTES OF MEETING HELD <br /> MONDAY, SEPTEMBER 24,2012 <br /> TOWN HALL—MEETING ROOM 1 <br /> Present: Carol Sherman(President) <br /> Bob Cobuzzi <br /> Mary LeClair <br /> Robyn Simmons <br /> Also Present: Tom Mayo,Assistant Town Manager <br /> Carol Sherman,President,called the meeting of the EDIC to order at 5:37 p.m. <br /> Approval of Minutes <br /> Mary LeClair motioned to approve the minutes of 7/30/12, seconded by Bob Cobuzzi and approved 4-0. <br /> Bob Cobuzzi motioned to approve the minutes of 8/27/12, seconded by Robyn Simmons and approved 3-0 with one <br /> abstention (Mary LeClair was not present at the 8/27 meeting). <br /> Communications/Correspondence <br /> Tom Mayo passed around the Cape Cod 5 bank statement received in the mail during the week. Mary LeClair, as <br /> Treasurer,will keep this and all future statements. She will also prepare reconciliation reports for the Board to <br /> review each month. As the statements are delivered to Town Hall, Tom Mayo will put thet:in the EDIC mail box <br /> to be retrieved by either Carol or Mary. <br /> Carol Sherman stated that a letter of resignation was received from Ken Marsters. It was agreed that Tom Mayo <br /> would work with the Masbpee Enterprise staff regarding a recruitment story to fill the Real Estate position on the <br /> Board of Directors. <br /> New Business <br /> a. Update on Cape Cod Chamber of Commerce presentation regarding incubator space on Cape Cod(from <br /> meeting held at Library on_9/18) <br /> Carol and Tom presented to the Board of Directors a verbal summary of the discussion at this meeting regarding <br /> efforts by the Bay Angels and the Cape Cod Chamber of Commerce to open a business incubator program on the <br /> upper Cape. Potential roles for the EDIC to play include possibly investing in the incubator itself,thereby sharing <br /> profits created by all businesses that come through the incubator,investing in individual companies that come <br /> through the incubator and looking into locating the incubator facility in Masbpee. Tom Mayo will contact Peter <br /> Carlson to ensure that the EDIC is included on all future discussions this group has. <br />