I.

Introduction of Members:

Members present: Jo Rathgeber, Kelly Commiskey, Jamie Cuticchia, Eugene Murray, Robert Keely, Dean Smith, and John Fitzpatrick. Members absent: Michelle Hillison, Dana Ellington, and Fred Woolard.  

Council Member Julie Robison was present. Staff member Roger May was present.

II.

Approval of Minutes:

The board unanimously approved the minutes of the October 7, 2004 meeting.

III.

Citizen Comments:

There were no citizen comments.

IV.

Old/New Business:

1. Call for motion to determine if Multipoint Interactive Meeting staff report should be forwarded by staff to Council. Board members raised a number of concerns about the staff report from whether or not it was procedurally OK to change/add to the staff report to whether or not the ISAB had the ability to determine if the report were forwarded to Council. Mr. Murray strongly stated that he was not in favor of moving the report forward without feedback from the appropriate staff, as the staff recommendation was counter to the Boards’ recommendation. It was suggested that another option be added to the staff report to permit Board members to fulfill the role of staff needed to work at the pilot meeting. After lengthy discussion, the Board voted unanimously to forward the report to Council.

2. CONTINUATION FROM 10/07/04 MEETING - How ISAB interacts with Council and types of projects they want to be involved with (i.e. Celebrate Cary, Focus on Cary, Envision Cary). This item was not discussed and will be addressed at the December 2, 2004 meeting.

V.

Member Comments:

Ms. Rathgeber stated that she had trouble finding a BUD article with the Town’s search engine, however when she used Google, she found it immediately.

VI.

Adjournment:

The meeting adjourned at 6:40 p.m.

VII.

Next ISAB Meeting:

The next ISAB meeting will be held on Thursday, December 4, 2004 at 5:30 p.m. in the Temporary Council Chambers at the Herb Young Community Center , 101 Wilkinson Avenue , Cary .