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aPXWR"G , <br />MASHPEE CABLE AND ADVANCED <br />TECHNOLOGY ADVISORY BOARD <br />MINUTES OF MEETING HELD <br />TUESDAY, FEBRUARY 24 2015 <br />TOWN HALL — WAQUOIT MEETING ROOM <br />Present: Andrew Eliason <br />Dan Riley <br />Lolita McCray <br />Also Present: Tom Mayo — Assistant Town Manager <br />Andrew Eliason, Chairman Pro Tena, called the meeting of the MCAT Board to order at 1:07 p.m. <br />Roll Call was taken. <br />Approval of Minutes <br />Motion: Dan Riley motioned to accept the minutes of November 25, 2011; Andrew Eliason seconded the motion. <br />VOTE: Yes -2; 1 -Abstain. <br />Roll Call Vote: Andrew Eliason, yes Dan Riley, yes Lolita McCray, abstain. <br />Budget Statues Uodate...Andrew Eliason reported Account 7317 has a current balance of $150,190.31. <br />Tom Mayo presented 2 requests for funding for the Town CIP budget ---namely: <br />1. $30,069 for IT for an upgrade and replacement of all access points in Town Hall, Police, Fire, Fire <br />Substation, Council on Aging, and the Library. <br />2. $30,000 for School Department to provide adequate, reliable wireless access throughout the school district. <br />MOTION: Lolita McCray motioned to recommend the Board of Selectmen approve $30,069 to be used to <br />upgrade and replace all access points in Town Hall, Police, Fire, Fire Substation, Council on Aging, and the <br />Library, as needed. Dan Riley seconded this motion. <br />VOTE: Yes -3. Unanimous. <br />Roti Call Vote: Andrew Eliason, yes Dan Riley, yes Lolita McCray, yes. <br />MOTION: Lolita McCray motioned to recommend the Board of Selectmen approve and reserve an encumbrance <br />not to exceed $30,000 to provide adequate, reliable wireless access for the school district, pending further <br />clarification to MCAT Board of the specific needs by a representative of the school IT department. Dan Riley <br />seconded this motion. <br />VOTE: Yes -3. Unanimous. <br />Roll Call Vote: Andrew Eliason, yes Dan Riley, yes Lolita McCray, yes. <br />