TOWN OF SOMERS

COMPUTER COMMITTEE

MEETING MINUTES

September 19, 2007 – 8:00 pm

Selectmen’s Conference Room

 

1.             Call to Order

                Charlie Colby called the meeting to order at 8:10 pm.

 

2.             Members Present

                Charlie Colby, Rick Lees,  Mike Duffy arrived at 8:17

Audience :

 

3.             Approval of Minutes

                June 20,2007 and August 22, 2007 minutes were approved.

 

4.             Old Business

·         Discussion with members about the proposal for the Town Website. We thought the proposal would be broken down to reflect the initial estimate of $9,000.00 and the rest of the $20,000 by segment and work done. We would like to see a proposal for the initial work. Discussion about issuing a single purchase order for the full amount or to break it up into smaller purchase orders.

·         The committee will ask Mike for a proposal that will be broken into individual projects.

 

5.             New Business      

·         Discussion of who should be on the town mail lists. It was agreed that it should only include committee members or Town officials. It should not include vendors or suppliers.

·         We would like to try to move on the website before our next meeting.

·         Discussion about the distribution of the new computers.

 

6.             Adjournment

                The meeting adjourned by mutual consent at 8:50 pm.

 

                                                                              Respectfully submitted,

 

 

                                                                              Rick Lees, Secretary

                                                                              Town of Somers Computer Committee

 

Minutes not official until approved at a subsequent meeting