Meeting opened: 6:10 PM
Meeting closed: 8:00 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Wed, Feb 20 - MCCI Board Meeting
1: Treasurer's Report
Accountant has 2018 minutes.
Nothing to report.
2: Staff / Equipment Report
Mike L. & Dean to meet with A H Rist Insurance to review insurance policy for equipment coverage & clarify policy procedures.
1: Video Contest / Promo Event @ Shea Theater
Lynn to design festival flyers.
MOTION, moved by Veronica Phaneuf, seconded by Mik Muller: Motion to rent/book Shea Theatre for 9/28/19 Two-minute Film Festival Event.
Pass: Aye: Mike Langknecht, Mik Muller, Raymond Sebold, Veronica Phaneuf. Not Present: Dana Faldasz.
2: Fish Cam at Ladder
Meeting scheduled with Kim Noyes 4/12/19 @ 2:00PM to discuss fish ladder camera implementation.
3: CAC Annual Review on Monday, March 4th, at 5:00 pm
*Meeting to renew contract with the Town of Montague & MCCI for next 7 years. Approved by Town, but was listed as a CAC meeting only, not as public hearing as per contract requirements.
*Next CAC meeting scheduled 4/4/19 @ 5:30PM as public hearing to renew contract.
1: David Detmold
Dave presented letter of suggestions, concerns and ideas for board to review.
Minutes prepared by Deirdre Pleasant
Minutes approved on Tuesday, May 21, 2019
Posted to: Board Meetings.