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c. Florence DelSanto is the new director and will be introduced at e next CAC <br />meeting. <br />d. The loss of synch is being dealt with by Hank Manz. It should only cost $400- <br />500. <br />e. A discussion was held regarding LexMedia’s contract option year. <br /> <br />5. Chairman’s Report <br /> <br />a. The chair reported that Ken Pogran had been officially appointed to the <br />Committee. <br />b. A discussion was held on the payments made or expected from RCN, <br />Comcast and Verizon. <br />c. The DTE (Office of Telecommunications and Cable) has converted their <br />phone system. <br />d. A discussion was held about the Form 500s of Verizon and Comcast. <br /> <br />6. Selectmen’s Liaison Report <br /> <br /> A report was not submitted. <br /> <br />7. Financial Tracking <br /> <br /> There was a discussion of the financial tracking forms developed by Mr. Becker <br />using a comparison of the December 2007 and January 2008 reports with follow up <br />matters to be addressed regarding certain items on the reports. <br /> <br />8. Wi-Fi Update <br /> <br /> A discussion was held on the Technical Obsolescence section of Mr. <br />Rommelfanger’s draft report. Mr. Pogran commented that the ordering of the report <br />should change to highlight the issue presented to the Selectmen and not the technology. <br />He said the technology should support the policy. It was agreed that Mr. Rommelfanger, <br />Mr. Pogran and Mr. Becker would meet to discuss the report. Mr. Rommelfanger will <br />have a final draft to present at the March meeting. <br /> <br />9. Wireless Report <br /> <br /> Mr. Vail’s report is attached. <br /> <br />10. January Complaints <br /> <br /> Mr. Gonzalez’ report is attached. <br /> <br />Respectfully submitted, <br /> <br />David J. Buczkowski <br /> <br />