Town of Newton
Newton Cable Committee
PO Box 378 Newton, NH 03858
AGENDA
The Newton Cable Committee will meet on February 17, 2016 at the Newton Town Hall starting at 6:30p.m.
Call to Order: 6:42pm
Roll Call: Mary Winglass, Chair, Public Relations/Programmer; Diane Morin, Station Manager; Marilyn Landry, Vice Chair
Nonpublic Session under RSA 91-A:3 II (a) – Personnel Matter
- Mary motioned to go into nonpublic session at 6:42pm. Marilyn seconded and motion passed with a unanimous roll call vote.
- Mary motioned to come out of nonpublic at 6:44pm. Second by Marilyn; per a unanimous roll call vote, the minutes of the meeting will remain confidential until in the opinion of the majority of the members the circumstances no longer apply: Morin – aye, Landry – aye, Winglass – aye.
Minutes from Previous Meeting of January 13, 2016: Marilyn motioned to accept the minutes as written. Seconded by Mary and motioned passed unanimously.
Budget: Review current budget. Balance of Cable Revolving Fund
Correspondence and Communications:
Review Programing Scheduling:
Upcoming Events: Candidate Nights is on time.
Unfinished Business:
- Equipment update: We are waiting for equipment to be delivered before paying the invoice.
- Station Manager Update:
New Business:
Other:
- Mary purchased the bunting for the tables in the town hall. The total cost for bunting and Velcro was $73.57.
- Cable Committee received a confirmation letter from Comcast for the franchise fee payment.
Next Cable Committee meeting:
Adjournment: 6:48pm
Respectfully submitted,
Diane M Morin
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