MASHPEE CABLE AND ADVANCED
TECHNOLOGY ADVISORY BOARD
MINUTES OF MEETING HELD
TUESDAY, SEPTEMBER 23 2014
TOWN HALL – WAQUOIT MEETING ROOM
Present: Andrew Eliason
Dan Riley
Absent: Lolita McCray
Andrew Eliason, Chairman Pro Tem, called the meeting of the MCAT Board to order at 1:05 p.m.
Roll Call was taken.
Approval of Minutes
Motion: Dan Riley motioned to accept the minutes of July 22, 2014; Andrew Eliason seconded the motion.
VOTE: Yes-2.
Roll Call Vote: Andrew Eliason, yes Dan Riley, yes
Budget Status Update…Andrew Eliason reported PEG account has a balance of $42,178.03 and the Capital account has a balance of $108,073.03. Dan Riley suggested that since the balances of these accounts have been verified, we now go forward with merging them into one account as discussed in past MCAT meetings.
Motion: Dan Riley motioned to approve the merger of Account 7316 into Account 7317 and to request Dawn Thayer, Town Accountant, to proceed as required. Andrew Eliason seconded the motion.
VOTE: Yes-2.
Roll Call Vote: Andrew Eliason, yes Dan Riley, yes
Jean Giliberti was instructed to contact Dawn Thayer to request Dawn to do whatever is necessary to proceed with merging the accounts into Account 7317.
Mashpee Community TV Update
Andrew Eliason said Peter Zawadzki is the new Station Manager. Rafal Kowalczyk is Production Coordinator. John Gamache, who was also a Production Coordinator, is no longer with Mashpee TV. Dan Riley said John Gamache did an excellent job in the Mashpee TV training program.
It was the consensus that Peter Zawadzki should be invited to the next MCAT meeting. Andrew Eliason will extend the invitation to Mr. Zawadzki.
Control Room…Nothing to report at this time.
Next Meeting…1 p.m. on Tuesday, November 25, 2014, Town Hall Waquoit Meeting Room.
Adjournment… Dan Riley motioned to adjourn the meeting; Andrew Eliason seconded the motion; and the motion was passed. The meeting adjourned at 1:35 p.m.
Respectfully submitted,
Jean Giliberti
Recording Secretary
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