LACAC Meeting Minutes for February 26, 2014
Members Present: Gary Bernklow, Lisa Lavina, Lee Pappas
Also Present: Anne Van Tine, Stow TV Coordinator.
Meeting called to order at 6:20 pm.
Approve Minutes
Bernklow moved, and Lavina seconded, to approve the minutes of the December 18, 2013 meeting, as written. Unanimously approved.
Staff Employment Contracts
Pappas moved, and Lavina seconded, to accept the salary review plan, proposing changes to staff contract lengths to true them up to the town fiscal year. Unanimously approved.
Tech Assistant Hours
Bernklow moved, and Lavina seconded, to approve the proposal for increasing the weekly schedule for the Tech Assistant from 12 to 14 hours. Unanimously approved.
Stow TV Coordinator Hours
Lavina moved and Bernklow 2nd to approve the documented justification for increasing the hours of the Stow TV Coordinator. Unanimously approved
Capital Budget Modifications
Bernklow moved, and Pappas seconded, to approve the proposed budget corrections realigning equipment and capital expenditures. Unanimously approved.
Equipment Purchases
Bernklow moved, and Pappas seconded, to approve the proposed equipment purchases outlined in the “Stow TV Proposed Purchases” document (or comparables) with the total purchase not to exceed $6,500. Unanimously approved.
Bernklow moved, and Lavina seconded, to approve the equipment outlined in the “Stow TV Proposed FY14 Capital” to replace the Video Broadcast Server and Bulletin Board, not to exceed $20,000. Unanimously approved.
Meeting adjourned at 7:00pm
Prepared by: _________________________________
Lisa Lavina
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