01/15/2008 ECONOMIC DEV AND INDUSTRIAL COMMITTEE Minutes

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MASHPEE ECONOMIC DEVELOPMENT/INDUSTRIAL CORPORATION MINUTES JANUARY 15, 2008 Present: Joe Noonan, Robyn Simmons, Mary LeClair, Terrie Cook,Bob Walsh on teleconference call. Joe Noonan called the meeting to order at 6:00 p.m. He introduced Mary LeClair to the Committee. She is affiliated with the Cape Cod Economic Development Council and can answer pertinent questions. FDIC is eligible to apply for grant money under the State's Special Legislation. Dan Grey can give us all of the criteria and can be reached at 375-6648. The Minutes of December 4, 2007 were approved unanimously. The Town Planner is working on the Economic Plan, and Rene can follow up on the status. The Committee received resumes from Joseph Anastos and Grace Talmadge to fill the one member opening on EDIC. Joe Noonan requested that the Town check references first before the Committee makes a recommendation to the Board of Selectmen. The Committee agreed to revise the meeting schedule over the next three months. The meetings will be scheduled for February 19th, March 181', and April 15th. Bob Walsh reported that he drove around the Industrial Park and was very impressed. There was a Technology facility Study done by an architect prior to the Free Clinic. Can the report identify what was recommended for this property? Terrie Cook will forward this information to Rene. Mashpee Park Realty Trust will meet tomorrow at 1:00 p.m. How can EDIC help them? What is their Master Plan for the area? There are various parcels in there. Terrie Cook invited members to attend the meeting, and many expressed an interest in attending. Tom Fudala has compiled the list of saleable tax-taking properties, and he will attend the February FDIC meeting to answer any questions. The meeting adjourned at 6:25 p.m. ('Outq&&44Q__ Mary delsthorpe, cording Secretary