InforME Board Meeting January 27, 2011

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Time: 1:00 PM - 3:00 PM

Location: Gambling Control Board Meeting Room, Central Maine Commerce Center, Augusta

Agenda:

I. Adoption of December Minutes – 5 mins.

II. Service Agreements – 10 mins.

  • EMS Common Checkout – Prioritization, SOW, Schedule A (VOTE)
  • Westbrook – Vital Records Service – SOW, Schedule A (VOTE)

III. Service Changes– 20 mins.

  • PayTixx Upgrade (No vote required)
  • Dog Licensing Service Change (VOTE)
  • Maine.gov Custom Page Service Termination (VOTE)

IV. Break – 10 mins.

V. General Manager’s Report – 4th Quarter 2010 – 15 mins.

VI. Legislation – 10 mins.

VII. Other Business – 20 mins.

  • Project Update – Campground Reservations
  • Other Items As Needed
  • 2010 InforME Annual Report
  • Time and Materials Report

VIII. Next Meeting Dates

  • February 24, 2011
  • March 24, 2011

Minutes:

January 2011 Meeting Minutes (RTF)

Additional Documents (if any):