InforME Board Meeting April 22, 2010
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Time: 1:00 PM - 3:00 PM
Location: Cross Building, Room 105, Augusta
I. Adoption of March Minutes – 5 mins.
II. Services and Fees – 15 mins.
- Live Streaming Media Rates (VOTE)
Rates and template for agency Statement of Work for approval.
- PayPort Fee Changes (VOTE)
Proposed changes to the fee structure for PayPort.
- City of Lewiston – PayPort and Common Checkout (VOTE)
Service agreements for the City of Lewiston.
- ReadySetGov Service termination (VOTE)
Proposal to phase out the ReadySetGov free municipal service, based on low usage and high resource requirements.
III. Municipal Vital Records – Update/Discussion & possible vote – 15 mins.
IV. Strategic Plan: Review and Vote – 15 mins. Review updates and target dates, and vote on final adoption of the plan.
V. Break – 5 mins.
VI. Portal Staffing Update – 5 mins.
VII. Campground Reservations Project Update – 15 mins.
VIII. Legislative Outcomes – 15 mins.
IX. General Manager’s Quarterly Report – 15 mins.
X. Other Business:
- Time and Materials Report
XI. Next Meeting Dates
- June 24, 2010
Additional Documents (if any):