MCTV Quarterly Meeting

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Thursday, November 30, 2017, 6:00 pm until 7:00 pm
34 2nd Street, Turners Falls
A meeting of the MCCI Board

Meeting of MCCI Board

Members: (Quorum)

• Present: Mike Langknecht, President, at 6:00 PM
• Present: Veronica Phaneuf, Treasurer, at 6:00 PM

Also Present:

• Deirdre Pleasant
• Dean Garvin
• Ray Sebold

See original Agenda Final Minutes

Meeting opened: 6:15 PM

Meeting closed: 7:00 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • No minutes to approve.

1. Meeting Items

   • 1: Treasurer's Report

   • 2: Staff Report

     MOTION, moved by Veronica Phaneuf, seconded by Mike Langknecht: Approve up to $20,000 capitall purchases for comrex, laptop and desk computer.

     Pass: Aye: Mike Langknecht, Veronica Phaneuf. Not Present: Dana Faldasz, Mik Muller.

     1. MCTV_staff_report_8-18-17_thru_11-30-17.pdf

   • 3: Selectboard Meeting Room Upgrade

     General Discussion...
     Town Hall Meeting room upgrades successful and working great.

   • 4: GMRSD Meeting Room Issues

   • 5: New Facility Discussions

     General Discussion...
     Reminders to Steve Ellis regarding new facility. Bring info to Town Meeting.

   • 6: Board Development

   • 7: Notify the Town that we intend to renew our contract when it expires

2. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Feb 22, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street, Turners Falls
     2. Thu, May 17, at 6:00 PM "MCCI Annual Meeting" -- 34 2nd Street, Turners Falls
     3. Thu, Aug 9, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street, Turners Falls
     4. Wed, Nov 7, at 6:00 PM "MCCI Board Meeting" -- 34 2nd Street, Turners Falls
     5. Wed, Jan 23, at 6:00 PM "MCCI Special Committees Meeting" -- 34 2nd Street, Turners Falls

The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

Minutes prepared by Dierdre Pleasant

Minutes approved on Friday, Feb 23, 2018