Laserfiche WebLink
7 <br /> -- --.Bo b-Fento -k r=.: -- b itt d-his 1 � t an noted t made an <br /> from proposal submitted at last meeting. In this proposal he deleted modulator; however er he <br /> suggested that we should look at considering getting modulator in,the future as a back up. The <br /> requested equipment. <br /> • 1 dual pack portable system $15,352. <br /> * Studio Equipment listed �203194* <br /> Total $35,546. <br /> The equipment pieces are identified in the Great Northem Video,LLC price quote sheets attached to <br /> the printed set of these minutes. <br /> Following discussion, it was consensus that Mar O'Keeffe should be invited to attend a future <br /> meeting. <br /> Motion: Jing moved to accept both proposals submitted by Bob in the total amount o $35,546; this <br /> motion was seconded by Lolita; and was unanimously approved. <br /> Bill Shea...Discussion was had regarding retainer contract for Bill that has not yet been completed. <br /> Bill commented that he guarantbes his work and that to date all but one of the problems have been <br /> 64operatot"not"system"problems. <br /> At next meeting Bill mill show time worked and then decide retainer. <br /> d'ournment.. Lolita McCra r motioned to adjourn the meeting; this was seconded by,dim <br /> Chisholm; and ova§unanimously passed. The meeting adjourned at 5:15 p.m. <br /> Respectfully ultt d <br /> an Giliberti <br /> eeording Secretary <br />