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Al <br /> .tic11� <br /> ~ r <br /> y N ! R <br /> R tti y M �p <br /> 5�,...........•• • <br /> MASHPEE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISORY BOARD <br /> MINUTES OF MEETING HELD <br /> THURSDAY,JUNE 2,2016 <br /> TOWN HALL—WAQUOIT MEETING ROOM <br /> Present: Andrew Eliason <br /> Lolita McCray <br /> Dan Riley (arrived 1:10 p.m.) <br /> Also Present: Dawn Thayer, Finance Director <br /> David DelVecchio—Director of Information Technology <br /> Wayne Taylor—BOS Liaison to Mashpee TV <br /> William Nay—General Manager,Mashpee TV <br /> Andrew Eliason, Chairman, called the meeting of the MCAT Board to order at 1:04 p.m. <br /> Roll Call was taken. <br /> Approval of Minutes <br /> Motion: Lolita McCray motioned to accept the minutes of February 23,2016 as read; Andrew Eliason seconded <br /> the motion. <br /> VOTE: Yes-2. <br /> Roll Call Vote: Andrew Eliason,yes Lolita McCray,yes <br /> Town Manauer's Office <br /> Andrew Eliason stated that while the 3 resumes and letters of interest to serve on the MCAT Board are not listed on <br /> the meeting agenda,since this is a non-statutory Board they can be considered under Town Manager Office agenda <br /> item since the request is from Town Manager's Office. <br /> The MCAT Board was very impressed with all three candidates and very pleased to see the interest since this Board <br /> is in dire need of additional members. <br /> CONCLUSION: MCAT Board agreed to hold a Special Meeting either 2 p.m. June 9, or 1 p.m. on June 16 to <br /> meet with the candidates so that recommendation for appointments may be forwarded by MCAT to the Board of <br /> Selectmen. <br />