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��.MZ, <br /> �F T N ti <br /> MASHPEE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISORY BOARD (MCAT) <br /> Minutes for Tuesday,February 23,2021 <br /> 12:30 p.m.—Remote/Online—Zoom Meeting <br /> Public call in # (646) 558-8656 <br /> Meeting ID #835 2752 9978 <br /> Passcode: 096298 <br /> 1. Open Meeting and roll call <br /> Chairman Riley called the meeting to order at 12:33pm. <br /> Christopher Nelson, Dan Riley,Mike Segroves,Andrew Eliason, and Jen McLarnon were present. <br /> Bill Nay,David DelVecchio, Chris Ball, Wayne Taylor and Dawn Thayer were also in attendance. <br /> 2. Minutes: <br /> a. Discussion and Approval of January 5,2021 Meeting Minutes. <br /> Motion: Mr.Eliason moved to approve the 1/5/21 minutes,Mr.Nelson seconded. _ <br /> Vote: 5-0 unanimous <br /> 3. Comments from Town Manager's Office:Upcoming Comcast Contract Negotiations <br /> Wayne Taylor asked if any members would be interested in working on the Comcast contract. Chris <br /> Nelson,Mike Segroves,and Andy Eliason said they would volunteer. Dan Riley said he would also, <br /> Wayne Taylor said it would have to be less than a quorum attending the contract negotiation meetings. He <br /> will send notifications of meetings to Dan Riley. <br /> 4. Discussion and Approval of Fiscal Year 2022 Budget Allocation: Finance Director Dawn Thayer <br /> Dawn Thayer presented the FY2022 budget she is recommending. <br /> Motion: Mr.Nelson moved to approve the proposed FY2022 budget,Mr. Eliason seconded. <br /> Vote: 5-0 unanimous <br /> 5. David DelVecchio will report on any I.T. updates. <br /> David DelVecchio presented funds he will request for Capital improvements, it's nothing the Board would <br /> have to vote on today, it will be presented to the Board of Selectmen. <br /> He also requested funds in the amount of$6,931 from a miscellaneous line item to cover the costs of <br /> Planimetrics. <br /> *Andy Eliason had to leave the meeting* <br /> Motion: Mr.Nelson moved to approve$6,931 for Planimetrics,Mr.Segroves seconded. <br /> Vote: 4-0 unanimous <br />