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David DeWecchio <br /> David said that as requested by this Board that an expert look at upgrading cameras,etc. for this Meeting Room and the <br /> equipment in the control room,he contacted Valley Communications Systems. David presented to the-board the proposal <br /> submitted by Valley Communications at a total cost of$58 122.88($51,597.22 cost of Bill of Materials; $6,525.66 cost of <br /> Second Projector option) David noted that in the quote he has 6 speakers to rectify the speaker problem at the back of the <br /> meeting room and also 6 devices for hearing impaired. Andrew Bliason said this is a major project and the Board should b <br /> thoroughly involved in this. Andrew said this will be taken under advisement. � <br /> i <br /> Peter Cohen stated that you can see there is a little bit of panic in the proposal letter where it is written"Valley has included a <br /> 4-input AN mixer to allow you to not only switch between sources but to allow special effects'. <br /> Meetings, Scheduled <br /> I <br /> p.m.,Tuesday,December 2,2008,Meeting Room 1. <br /> 3 p.m.,Tuesday,January 13,2009,Meeting Room 1. <br /> diuurnmen ... Jaynes Chisholm motioned the truing be adjourned;this motion was seconded by 1_,olita ray;and was <br /> unanimously approved. The meeting adjourned at 4:30 p.m. <br /> Respectfully submitted, <br /> iliberti <br /> eording Secretary <br /> a <br /> 3 <br />