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Mashpee Economic Development Industrial Corporation (EDIC) <br /> May 1, 2012 (Tuesday) 5:00 PM <br /> Meeting Room #2 (Upstairs) Mashpee Town Hall <br /> Agenda <br /> 1. Call meeting to order <br /> 2. Approval of minutes: April 17, 2012 <br /> 3. Communications and Correspondence: <br /> • Letter from Selectmen's Office re: Appointment of Kenneth <br /> Marsters to EDIC <br /> • Letter from Selectmen's Office re: Acceptance of resignation of <br /> Robert Walsh <br /> i <br /> 4. New Business: <br /> • Welcome to new member, Ken Marsters <br /> 5. Old Business: <br /> • Report from working group on Mashpee-Falmouth EDIC <br /> Partnership Plan (Possible Action Plan) - Robyn Simmons and <br /> Mary LeClair <br /> • Organization of EDIC; Rules & Regulations; Policies - Carol <br /> Sherman and Tom Mayo <br /> • Developer's Kit discussion - Carol Sherman <br /> • Next steps with 2+ Acre Lot on Industrial Drive - Dino Mitrokostas <br /> Ss Ken Marsters <br /> Reminder of meeting with CCEDC May 3, 2012 5 PM to present the <br /> results of the Mashpee-Falmouth EDIC Partnership Plan - Mary, <br /> Carol, Terrie and Tom Mayo <br /> 6. Discussion of possible future meeting dates <br /> 7. Next meeting: <br /> None set at this time <br /> 8. Adjournment <br /> MASHPEE TOWN CLERK <br /> APR 2 5 2012 <br /> RECEIVED BY... .,-V1aL,5- . <br />