Laserfiche WebLink
5 STOWN <br /> � o d"siSy#w4 <br /> dk <br /> dF <br /> � � r <br /> *# good is <br /> �. <br /> E <br /> MASIHIPEE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISORY BOARD <br /> MINUTES TUESDAYS OCTOBER 1 2003 <br /> OWN HALL-MEETING ROM <br /> Present: Andrew Efiaon, Chairman <br /> Janes Chisholm <br /> Lolita McCray <br /> In Attendance:Joyce Mason, Town Administrator <br /> Jim Marr,Assistant Town Administrator Y <br /> Scott Halligan—Police Department <br /> Al Todino—Police Department <br /> Chief Cooper—Police Department <br /> Chief Baler—Fire Department <br /> Eric Smith,.Assistant Town Manner <br /> Bill Shea, Consultant <br /> 11 <br /> Andy Eliason, Chairman, called the meeting to order at 3 p.m. <br /> Approval of Minutes.. Lolita McCray motioned to accept the minutes of September 9, 2003 as <br /> presented; Jin Chisholm seconded this motion.; and it was unanimously passed. <br /> Discussion <br /> Jim Chisholm distributed to MCAT board members a copy of spreadsheet shoving MCAS' <br /> Revenue/Disbursement and Projections. The line items were discussed in detail and Jing will provide <br /> revised spreadsheet at next meeting. <br /> clic -D artment...Scott Halligan submitted a copy of Motorola"s September 29, 2003 financing <br /> proposal for leasing the communications equipment being requested. A copy of this September 29 <br /> proposal is attached to the printed set of minutes. <br /> Motion: Jim Chisholm motioned that MCAT project$76,525 and accept Option 2—a 3-year lease <br /> totaling$27,083.29 per year with first payment due upon.sig ng of the contract. Lolita McCray <br /> .seconded this motion;.and it was unanimously passed. <br />