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—Motion:-.-ll axine- volfset-n ti d-_that we run a dedicated cable from the Selectmen's meeting table area <br /> 40 <br /> directly to'the Control Room for the purpose of direct trans s ion of PowerPoint and other computer- <br /> generated graphics being broadcasted;James Moroney seconded this motion; and It was unanimously. <br /> approved. <br /> David Deivecchio <br /> David DelVecchio informed the Board that he did research on M4Net remote surveillance kit, which is a device <br /> you can mount and access from laptop. David explained it works within our frequency. He said he has to look into <br /> it further...he is researching and will get more information anipricing. Lohta McCray eonunented that the <br /> responsible town department(s) should first cone forward with their proposal and how.much they're willing to put <br /> their budget. <br /> Andrew mentioned that X 10 technology puts together home alami/control systems. They have surveillance <br /> equipment that seems to be low cost. Andrew suggested David look into'it to see whether they have commercial <br /> applications. <br /> David there mentioned that he is looking into document management systems for disaster recovery of data. �Je <br /> explained the various dept nts that woWd need documents scanned and the necessity that all the department <br /> groups be in one consistent document rnanagemmt system. Ju. t for inf nuational purposes, David provided the <br /> MCAT Board with an este from Tyler Technologies:. A copy of the.estate.is attached to the,printed,set of <br /> these minutes. <br /> David Delecchio exited the meeting. - <br /> ud et...,James Chisholm provided a budget update to the Board. <br /> Meeting Schedule <br /> Inasmuch as several Board members will be away in the next several months,the MCAT Board will not schedule <br /> any meetings during January-April,but will call a Special Meeting(s)in that timeframe if needed. <br /> Next Scheduled Meeting...Tuesday, May 13,2008 at 3 p.m., Meeting Room 1. <br /> xl'ournment.�� arae -Ch%sholrm motioned the meeting be adjourned;this motion-was seconded by Lolita McCray; <br /> and was unammou ly approved. The mee mg adj umed-a ; o-p= ; <br /> sp ctflAy submitted, <br /> J Gjiiifberfi <br /> eodM9 secretary ' <br /> 4 <br />