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The discussion also included a request from David for funds in the amount of$8,793 to cover: <br /> 1. Wireless Antennas........$4798 <br /> 2. 5 New PC's for Library... 1500 <br /> . Bonsai Sticlertracer......2495 <br /> Consensus of the Board was to recommend $10,000. be supplied to corer the 8,793 requested plus a <br /> slight cushion in the evert the items were little more costly than the $8,793 estimated. <br /> Motion: James Chisholm motioned that MCAT fund $10,000 to corer $8,793 for the wireless <br /> antennas, for the 5 PC's for the Library,and for the Bonsai Stic .ertracher, plus $1,207 <br /> contingency,which brings it to $10,000 total figure; Ulita MeCray seconded this motion and it <br /> was unanimously approved. <br /> Action Items <br /> • Andrew Eliason expressed an interest in David comparing our Town against another town our size <br /> that hasn't made the technology changes we've Trade. David said he would look into this. <br /> • James Chisholm asked David to bring Direct Network costs up-to-date. Also for MIS routing, <br /> how much was actually spent` David will do the cost updates and breakdowns and review with <br /> James Chisholm. <br /> ud t...James Chisholm gave the Board an update on the budgeted accounts. After getting David's <br /> input,Tames Chisholm and Andrew Eliason will go over the spreadsheet to slot in projections for the year. <br /> Next Meet' <br /> A,ndrew Eliason suggested that the Board set aside a full afternoon for tour of Pollee Department console <br /> installation and tour of Head-End facility. He said perhaps the Board would want to invite the Selectmen <br /> to attend. Joyce Mason indicated she would inform the Selectmen. L lita McCray suggested the Board <br /> do this for their next regular meeting date on May 9. All agreed to do this at I .m.,May 9, 2006. <br /> Andrew will arrange for the tours. <br /> Next Meeting... 1 p.m., Tuesday,May 9, 2006,Meeting Roorn 1. Following adjournment of the meeting, <br /> the Board will tour Police Department and Dead-End facilities. <br /> (H ou rnn�=Lolita McCray motioned the meeting be adj oumed;this was seconded by.Tames <br /> Moroney; and was unanimous ��ssed. The meeting adjourned at 4:25 p.m. <br /> Respectfully submitted <br /> n Giliberti <br /> ecording Secretary <br /> i <br />