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November 13th, 2012


MASHPEE CABLE AND ADVANCED
TECHNOLOGY ADVISORY BOARD
MINUTES OF MEETING HELD
TUESDAY, NOVEMBER 13, 2012
TOWN HALL – MEETING ROOM 1







Present:        Peter Cohen
Lolita McCray
                Andrew Eliason


Also Present:   Joyce Mason, Town Manager
                Tom Mayo, Assistant Town Manager
David DelVecchio, Director of Information Technology


Peter Cohen, Chairman, called the meeting of the MCAT Board to order at 1:05 p.m.

Roll Call was taken.  

Approval of Minutes

Lolita McCray motioned to accept the minutes of the meeting of October 9, 2012 as read; Andrew Eliason seconded the motion.
VOTE: ~Yes –3.

Roll Call Vote:  Andrew Eliason, yes         Lolita McCray, yes      Peter Cohen, yes


Budget Status Update…Andrew Eliason said there is nothing to report this month.

Mashpee Community TV

Andrew Eliason stated he had the impression the new Director of Mashpee Community TV would also be the new director for the school’s audiovisual group.  Joyce Mason said her understanding is that Mashpee Community TV does intend to reach out to the school so that programs would be in sync.  Joyce said Mashpee TV would be taking over Town Meeting broadcasts.


IT Updates…Nothing to report this month.

Broadcasting Issues

Andrew Eliason reported that the new Mashpee TV supervisor, Amy Davies, met with Matilda and Maxine and they showed her the Control Room and the functions performed.  David DelVecchio said Amy Davies met with him also.

Andrew said several reports that signal coming out of the control room is louder than signals coming from other stations.  Andrew said it is not distorted, but just louder.

MCAT Membership

Andrew said maybe it is time to run an ad again recruiting membership.  He suggested adding to the Town bulletin board.  Joyce Mason said Selectmen Mike Richardson is going to do a weekly comment and will focus on one committee each week.  Joyce said perhaps Mike would start with MCAT.

Next Meeting

The next MCAT meeting is to be held 1 p.m. on Tuesday, December 11, 2012, Town Hall Meeting Room 1.

Adjournment

Lolita McCray motioned to adjourn the meeting; Andrew Eliason seconded the motion; and the motion unanimously passed.  The meeting adjourned at 1:30 p.m.


Respectfully submitted,


Jean Giliberti
Recording Secretary