Communications
Advisory Committee
Minutes
for November 3rd, 2008, 7:00 pm
I. Call to order;
Attending: Toni Moran, Leila Fecho, Aline Booth, Richard Pelegrine, Patrick
McGlamery (recording).
Absent: Bill Powers, Joyce Crepeau
II. Approval of Minutes of October 20th:
Leila Fecho asked
that clarifications or item changes be reflected in amended minutes.
Aline Booth asked for clarification of "Regular"
and "Special Meeting". Chair Moran suggested that all meetings are
"regular" unless stated otherwise. Aline
Booth asked that annual listing of meetings be labeled "Regular".
Chair Moran reminded the Committee that all
auxiliary materials should be appended to the Minutes by Recorder.
Aline Booth moved Minutes be accepted. So
moved.
III. Public Comment:
No Public in attendance.
IV. Old Business:
A. Mission
Leila Fecho
presented the Mission Statement.
Richard Pelegrine
moved to adopt Mission Statement; so moved.
Leila Fecho
presented Values Statement. After brief discussion, sequence of values was
determined.
Richard Pelegrine
moved to adopt Values; so moved.
Aline Booth will bring Town and Region #19 Budget
calendars for nest meeting.
Leila Fecho will
reformat Goals for next meeting.
B. Comparable towns and programs
Mike Johnson of the Council of Municipal
Governments will provide Chair Moran with information on software some towns in
Richard Pelegrine
provided copy of letter he sent out to various towns. No responses yet.
V. New Business:
No New Business
VI. Reports:
No Reports/
VII. Communications
VIII.
Adjournment:
Richard Pelegrine
moved to adjourn, so moved at 8:53
Respectfully submitted; Patrick McGlamery