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r ' <br /> 4#41, •� <br /> * NSitwell <br /> **� <br /> 40 <br /> C .. <br /> E <br /> MA PEE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISORY BOARD <br /> NffWTES of-MEETING LD <br /> TUESDAYS MAY 139 2008 <br /> TOWN HALL ME TWG Roots 1, <br /> Present-. Andrew Eliason <br /> James Chisholm <br /> Lolita McCra <br /> Absent: Janes Moroney <br /> i <br /> Maxine Wof fset <br /> Also Present. Joyce Mason, Town Manager <br /> Rene" Read, Assistant Town Manager <br /> David DeWecchio,Director of 1 forn ation T chnolog r <br /> Andre v liason, Chairman, called the Meeting to order at x:05 .m. Andrew stated.that nothing <br /> transpired during the hiatus o we can move ahead. <br /> • <br /> Ap rov l of Minutes <br /> James Chisholm motioned to accept the-minutes of the Meeting of December 11,2007; Lolita McCray <br /> seconded the notion;,and it was unanimously approved. <br /> i <br /> Discussion <br /> An&e v Ehason informed the Board that a February 4, 2008 memo from Carol Deneen,'Administrate e <br /> Secretary in the Board of Selectmen's office, forwarding in a letter of interest from Mr. Peter Cohen to serve <br /> on the MCAT Board has been received. Andrew Eliason read Mr. Cohen's letter into the record. A copy <br /> of the later and resume are attached to the printed set of these rr' ute : It was the consensus of the Board <br /> that fir. Cohen-sounds like a good candidate and the Board should discuss what is involved as a Board <br /> member,as well as Mr. Cohen's expectations. <br /> Motion:' James Chisholm motioned that we invite Peter-Cohen to come to the neat MCAT meeting <br /> and we tale some time after the meeting to see what he expects and what we can provide to him to <br /> male his decision to join the MCAT Board; Lolita McCray seconded this motion; and it was <br /> unanimously passed. <br /> Andrew Eliason will contact Mr. Cohen and invite him to the next MCAT meeting. <br /> - i <br />