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•�.,44�P�n�r�pAr,�r�sr,el <br /> MASHPEE TOWN CLERK <br /> ga' AUG 3 0 2016 <br /> � B>L CRECEIVED BY <br /> MASHPEE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISORY BOARD <br /> MINUTES OF SPECIAL MEETING HELD <br /> THURSDAY,JUNE 9,2016 <br /> TOWN HALL--WAQUOIT MEETING ROOM <br /> Present: Andrew Eliason <br /> Dan Riley <br /> Absent: Lolita McCray <br /> Andrew Eliason,Chairman,called the meeting of the MCAT Board to order at 2:09 p.m. <br /> Roll Call was taken. <br /> Approval of Minutes <br /> Motion: Dan Riley motioned to accept the minutes of June 2,2016; Andrew Eliason seconded the motion. <br /> VOTE: Yes-2. <br /> Roll Call Vote: Andrew Eliason,yes Dan Riley,yes <br /> MCAT Board Candidates <br /> Since MCAT Board candidate,Morgan Peters, had not yet arrived for the:meeting,Dan Riley phoned Mr. Peters to <br /> remind him the meeting was in progress. Mr. Peters apologized and said he thought meeting was for next week and <br /> that he was in New York. During the phone conversation, it was agreed that Mr. Peters would attend the next <br /> scheduled MCAT meeting,which was then set for August 23,2016, <br /> The Board discussed at length the need to increase members on the MCAT Board. Dan Riley agreed to contact <br /> Tom Fox,who withdrew his interest in joining the MCAT Board,to express the Board's continued interest in Mr. <br /> Fox' involvement, if possible, in the future. <br /> Next Meeting p.m. on Tuesday,August 23, 2016,at Town Hall. <br /> Adjournment... Dan Riley motioned to adjourn the meeting;Andrew Eliason seconded the motion; and the <br /> motion was passed. The meeting adjourned at 2:50 p.m. <br /> spectfully submitted, <br /> can Giliberti,Recording Secretary <br />