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<br /> <br />d. Presentation of Guide to the Chamber <br /> <br />Carol reminded the members that the formal presentation of the Guide to the Chamber <br />will be held on April 25. If the real estate agents would like a copy, they can make a <br />request and Mary LeClair volunteered to deliver them. <br /> <br />e. Discussion of Vacant Seat on the Board. <br /> <br />Chairman Sherman said there will be an article in the paper regarding the vacancy on the <br />board. <br /> <br />f. Discussion of EDIC mission and plans going forward. <br /> <br />Carol Sherman asked that each member prepare for their next meeting a list of three goals <br />for the EDIC to accomplish and what direction each member feels the EDIC should go in <br />general. She requested that each member get these goals to Tom by May 1. <br /> <br />Dino arrived <br /> <br />5. Additional Topics <br /> <br />None <br /> <br />6. Future Meeting Dates. Next meeting will be held on May 13 at 5:30 p.m. <br /> <br />Motion: Terrie Cook moved to go into executive session to consider the lease or <br />value of property located at 117 Industrial Drive Extension from which we will not <br />return to open session. Seconded by Dino Mitrokostas. Roll Call Vote: Carol <br />Sherman, yes; Mary LeClair, yes; Robyn Simmons, yes; Dino Mitrokostas, yes; and <br />Terrie Cook, yes. Vote unanimous. <br /> <br />Respectfully Submitted, <br /> <br />Judy Daigneault, Recording Secretary <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />