Rutland Cable Advisory Committee
January 15, 2014
6:30 PM in the Wood Studio
Present: Paul Mattson, Addison Redfield & Brenda Savoie.
Ray Becker & Kathy Clark were absent.
The meeting opened at 6:30 p.m.
Minutes
Addison moved to approve the December 11, 2013 meeting minutes. Brenda seconded, Unanimous.
Bills & Accounts
Addison moved to approve payment of the following bills: Wal-Mart $6.97; Camera Company $80.43; &
Sterling-Lancaster CATV $870.43; Brenda seconded, Unanimous.
Brenda moved to accept the Treasurer’s Report in the amount of $76,894.52 as of the end of December. Addison seconded, Unanimous.
Old Business
Studio Project Review
- Paul is working with O’Connell Fire Services on a date for them to view the space.
The library generator will be able to handle the studio space.
Paul will check with D & D on whether or not the proposed units require 3-phase electrical.
Bill Senecal has the library drawings.
Brenda asked when we need to get back to Charter with our figures.
Paul noted we are now in the next phase of the project and will ask Bay Path for a quote and schedule.
Chief Weber viewed the space and said sprinklers need to be placed on an inside wall.
- Addison talked with Joe Becker about having presenters go up to a podium to improve sound and recording quality.
- The library wish list items are estimated at $4,600. Brenda pointed out that it makes sense to give them an allowance so they can purchase their own items. The committee agreed.
The next meeting will be held on February 12th.
The meeting adjourned at 7:55 p.m. All were in favor.
Respectfully submitted,
Brenda Savoie
Recording Secretary
| 
