Meeting opened: 6:00 PM
Meeting closed: 8:10 PM
1: Treasurer's Report
MOTION, moved by Mik Muller, seconded by Mike Langknecht: Approved 2019 Draft Budget.
Pass: Aye: Mike Langknecht, Mik Muller, Raymond Sebold. Abstain: Veronica Phaneuf. Not Present: Dana Faldasz.
*$4,000 in budget for Film Festival event.
2: Staff / Equipment Report - Dean to review specs for remote equipment @ Town Hall.
3: Film Festival / Promo Event @ Shea Theater
*Possible September 14th, 2019 Film Festival date.
*Rent The Shea Theatre for entire day.
*Suggest showing videos in rotation prior to Festival.
*Use as promotional videos after festival event.
*Discussed outreach/advertising: (schools, senior ctr.,brick house, etc.).
1: Fish Cam at Ladder - Mik has been in discussion with Kim Noyes and will present proposal for a fall install
Discussed possible Purchase of waterproof Go Pro Camera for fish ladder.
3: CAC Annual Review on Monday, March 4th, at 5:00 pm - Dean and Mike L will assemble the report
Minutes prepared by Deirdre
Minutes approved on Monday, Apr 1, 2019
Posted to: Board Meetings.