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WN <br /> Cr <br /> TOWNMASHN-F. y :r : • <br /> x +T 0 WN x eu <br /> ,$L E R K <br /> t { <br /> .� ,. fry „� v �..�,+ • <br /> 1Z0 ' <br /> AR P 2 "'04 A'J'r ..]V <br /> - C <br /> MASHPEE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISORY BOARD (MCAT) <br /> Agenda for Tuesday,March 1 , 2011 <br /> p.m.-Town Hall—Meeting loom 1 <br /> 1, Open Meeting and roll call <br /> 2. Minutes of January 18,2011 meeting are to be approved, <br /> 4 <br /> 3. <br /> Old Business: If she is available,Joyce Mason will give ars update on licensing progress a <br /> reported by attorney Peter Epstein, Otherwise, Andrew will summarize what he has been told. <br /> . Chairman will report on any revisions sent by Jim Chisholm regarding current budget status <br /> and balances. <br /> . Discuss replacement of the faulty switcher and DVIU recorder in Town Hall control room. <br /> David DelVecchio request for Geo TMS product suite upgrade. <br /> 7. David will discuss several enhancements needed for Sticker Tracker for upcoming season. <br /> . New Business: Chairman recommends a separate clause be added to the Mashpee license related <br /> to use of funds for our 1-net and related technology. <br /> . Andrew will give a summary of a discussion with members of other cable committees and other <br /> interested parties at FCTV on March 2n2011. <br /> 10. We will consider the Falmouth committee recommendations and how they may impact final <br /> changes that should be included in the renewal license for lashpee. <br /> I L. Consideration of any applications for MCAT membership. <br /> i <br /> 12. Final comments by Board members or public. <br /> 13. Approval of next meeting date. <br /> M. Executive Session: <br /> a. Cable Contract Negotiations <br />