Laserfiche WebLink
Police-De -rtment­ <br /> A .dy gave a progress report stating that Scott Halligan e-mailed him asking permission to buy 4 flat <br /> screen monitors instead of what was originally requested. This was the only charge made. Scott is <br /> fading other sources for remainder of console equipment. <br /> MCAT MEMBERSHIP <br /> Andy tabled for discussion the e-mail from Jim Marr wherein Jim submitted his name to serve as a <br /> member of MCAT.'. Andy said be heartily agrees to consider Jima Marr joining as a member of <br /> MCAT but we have to be sure it is legal and no conflict of interest issue(s)exist. Jing parr will ask <br /> Joyce to check with Town Counsel to be sure no conflict of interest issue exists. <br /> Budget Discussion <br /> Jim Chisholm gave ars update on budgeting items and noted that end FY 04 with a balance of about <br /> $53,000 plus 6,000...total: $69,000. 1f we pay$30,000 under FY04 for the proposal submitted <br /> earlier in this correspondence then$39,000 would be left at the end of FY04. <br /> Jim.Marr is to cheek with Er*c on the GIS project to see what costs are scheduled. <br /> Motion: Andy Eliason motioned to allocate$34,810 for installation of Direct Network orl Services <br /> Wireless Network This is intended to pay for the equipment purchases and installation <br /> ($30,410)plus monthly recurring costs 400/month,$4,800-annual)for a total of$34,810 <br /> through June-2405 or longer. Lolita McCray seconded this notion; and it unanimously <br /> carried. <br /> letMel' <br /> Tuesday,June 8, 2004 at 3 p.m., Town Fall Meeting Room 2. <br /> Adjournment.,. Lolita McCray motioned to adjourn the meeting; this was seconded by Jim <br /> Chisholm; and was unanimously passed. The meeting adjourned at 4:30 p.m. <br /> V <br /> ully submitted <br /> berti <br /> g Secretary <br />