Economic Development Council Meeting

Minutes: April 28, 2008; 9:30 am

Grace Gouveia Building, 26 Alden Street

Present:

Members: Chairman Steve Melamed, Alix Ritchie, Bonnie Adams-Campbell,

Others: Cape Cod Economic Development Council [CCEDC] Administrator Dan Dray, Cape Cod Commission Economic Development Officer Leslie Richardson, CCEDC Dave Willard

Economic development planning Phase 2 with CCEDC: interview consulting firms:

9:30 am New Commons, Inc.

11:00 am Mt Auburn Associates

Interviews conducted by team with the result of the post-interview rating of each consultant -- New Commons cumulative score was 54 while Mt. Auburn’s was 33.  CCEDC Administrator Dan Dray to review results and cost proposals with County’s Chief Procurement Officer.

Adjourned at approximately 1:00 pm.