Meeting opened: 6:10 PM
Meeting closed: 6:48 PM
1: Treasurer's Report
2: Staff Report
-Meeting room #228 in place for GMRSD meetings, Audio kinks to be ironed out and room configuration to be discussed with school board.
-Mike to draft letter for Intent to Renew upcoming contract.
-discussed obtaining MCTV business cards and ID badges.
3: Selectboard Meeting Room Upgrade
-DNR to begin installation at Town Hall August 29th
4: GMRSD Meeting Room Issues
5: New Facility Discussions
Mike L. to draft letter to Selectboard, Walter Ramsey, EDIC, CAC expressing interest in old Cumberland Farms Building as our new facility.
6: Board Development
Discussed adding videos as PSA's to encourage new Board Members.
7: Notify the Town that we intend to renew our contract when it expires
-Mike L. to draft letter of intent to Selectboard to renew contract with Town.
Minutes prepared by Deirdre
Minutes approved on Friday, Feb 23, 2018
Posted to: Board Meetings.