Town: | Shirley, MA Athol, MA Royalston, MA Templeton, MA Phillipston, MA Lunenburg, MA |
Board: | MRPC (Montachusett Regional Planning Commission) |
Time: | Tuesday November 27, 2012 7:00 PM EST |
Location: | MART Maintenance/Garage Facility 1427R Water Street, Fitchburg, MA 01420 |
Agenda: | TENTATIVE AGENDA 7:00PM OPEN MEETING AND INTRODUCTIONS 7:05PM APPROVAL OF THE SEPTEMBER 25, 2012 MEETING MINUTES (No meeting held in October due to Superstorm Sandy) 7:10 PM TREASURER’S REPORT 7:15 PM STATUS REPORTS - Community Development and Housing - Comprehensive Planning - Geographic Information Systems (GIS) - Transit - Transportation 7:35PM ADMINISTRATIVE MATTERS - Request for Authorization to Obtain Approval for Signature Authority, MRPC Lender Request (Lender and General Counsel Have Developed Language for Resolution) - Request for Authorization to Obtain Fiber Optic Service (FiOS) for MRMapper to Expedite Speed of Service (Request of Executive Director and GIS/IT Director) - Request for Authorization to Engage Ricoh for Information Technology Backup Support Services (Request of Executive Director and GIS/IT Director) - Request for Authorization to Engage Virtual Town Hall for Website Development and Maintenance (Request of Executive Director, Administrative and Human Resources Director, Transportation Director and GIS/IT Director) o Related Discussion Concerning City and Town Clerks’ Requests to Have MRPC Post All Public Meeting Electronically (via Website) - Request for Authorization to Reject All Submitted Office Space Proposals (Request of Real Estate Search Committee) - FY13 Budget Update (Possible Resolution, Information from Executive Director and Fiscal Director) o Related Discussion FY14 Budget (First Draft Due February 2013) - Other Administrative Matters 7:55PM ADJOURNMENT |
Scheduled By: | Amy McDougall |
Posted At: | Nov 21, 2012 10:37 AM EST |
Last Modified: | Nov 21, 2012 10:37 AM EST |
Minutes: | Minutes are not on record with the Town Clerk's office |