Meeting opened: 6:00 PM
Meeting closed: 7:50 PM
Meeting Opened / Attendance Taken (see above).
Minutes Approved: Thu, Aug 17 - MCTV Quarterly Meeting
Minutes Approved: Thu, Nov 30 - MCTV Quarterly Meeting
2: Staff Report
4: Treasurer's Report
MOTION, moved by Mik Muller, seconded by Dana Faldasz: Increase Advertising to $1200 for 2018 Budget.
Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Veronica Phaneuf.
Advertise upcoming board meeting to Recorder & Reporter
MOTION, moved by Veronica Phaneuf, seconded by Dana Faldasz: Motion to approve $260 per year to pay Montague Webworks for Website hosting.
Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Veronica Phaneuf.
Montague Webworks has been hosting website for free since 2006. Mik will send letter requesting credit for year 2017.
5: New Facility Discussions
General Discussion...
Discussed ongoing interest in Cumbie's Building & Town Hall Garage. Mike L. to notify Steve Ellis/Walter Ramsey that we are still actively seeking to re-locate facility.
6: Board Development
MOTION, moved by Mik Muller, seconded by Mike Langknecht: Motion to nominate Ray Sebold to Board Member for 15 months.
Pass: Aye: Dana Faldasz, Mike Langknecht, Mik Muller, Veronica Phaneuf.
Welcome Ray!!!
7: Notify the Town that we intend to renew our contract when it expires
General Discussion...
ML has sent letter of intent to Selectboard, Walter Ramsey, Steve Ellis, EDIC, CAC & Rich Kuklewicz to renew our contract for 2019 .
To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel. MCCI Board will reconvene in Open Session after the close of Executive Session.
1 Vote(s) taken, which Passed
0 Vote(s) taken, which Failed
Voted to leave Excutive Session
Minutes prepared by Deirdre Pleasant
Minutes approved on Tuesday, May 22, 2018