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Technology Committee

Minutes - January 14, 2016 (Draft, subject to correction)

Chair Bill Butler called the meeting to order at 6:15 PM

Present were: Technology Committee members Bill Butler, Brett Jones; Administrative Assistant Stu Marckoon, and Timothy Sobel.

Bill moved to enter executive session pursuant to 1MRSA 405(6)(a) to interview a candidate for CTV Operations Manager.  Brett 2nd.  Vote in favor was 2-0.

Out at 6:28 PM

Bill moved to recommend Timothy Sobel as the CTV Operations Manager to the Board of Selectmen.  Brett 2nd.  Vote in favor was 2-0.

Minutes – November 18, 2015 – Bill moved to approve the minutes as written.  Brett 2nd.  Vote in favor was 2-0.

Camcorder – The committee agreed to hold off purchase of a camcorder pending having a CTV manager on board.

School Wiring – Stu reported he has not had a chance to respond to the Connectivity Point proposal.  There was a brief discussion about what makes the most sense.  Brett felt just wiring up the gym would work. There will be further discussion about this at the next meeting.

Total Info Package – Bill moved to discontinue the Total Info Service.  Brett 2nd.  Vote in favor was 2-0.

There being no further business, the meeting adjourned at 6:37 PM.

Respectfully submitted,

Stu Marckoon, Adm. Asst. to the Selectmen