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CABLE COMMITTEE MEETING MIN UTES
DATE: September 23, 2010
PLACE: Town Meeting Hall
TIME: 5:30p.m.
CALL TO ORDER: 5:09p.m.
Roll Call: Diane Morin, Chairman; Mary Winglass, Public Relations/Programmer, Sally Woodman, Secretary;
Mary Marshall, Production Manager,
Minutes from Previous Meeting of September 15, 2010: Mary W made a motion to accept the minutes and Mary M seconded the motion. The motion passed unanimously to accept the minutes as written.
Budget:
Correspondence and Communications:
Upcoming Events:
Unfinished Business:
- The board met with Bryan Christiansen, a Comcast representative, to discuss the upcoming Franchise renewal. We reviewed a draft of the contract discussing and clarifying various parts. It was decided that the business sections would be discussed at our next meeting with Bryan. The subject of enabling live broadcasts from the Memorial School was discussed and Bryan said he will bring the cost of this to our next meeting along with a typical Comcast bill. He will be sending Mary W a Comcast Plant map and a copy of the updated performance bond in the amount of $ 25,000. Bryan did state that a public hearing was needed. The board will address this and other aspects of the contract at our next meeting October 20. The board will meet again with Bryan on November 10, 2010 at 5:30p.m.
New Business:
Other:
Next Cable Committee meeting: October20, 2010
Adjournment: 6:53P.M.
Respectfully submitted,
Sally Woodman
Secretary
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