Rutland Cable Advisory Committee
Meeting Minutes – January 7, 2015
The meeting was called to order at 6:30 PM. Present were: Chairman Paul Mattson, Kathy Clark, Addison Redfield, Brenda Savoie and guest Skip Clark. Ray Becker was absent.
Minutes
A motion to approve the minutes of December 10, 2014 (Kathy/Addison) passed 4/0.
Bills and Accounts
A motion to accept the Treasurer’s Report as presented (Brenda/Kathy)passed 4/0.
Paul received bill from Kurlan Music that has been outstanding since 2007 in the amount of $34.98. This is the first time anyone has seen this bill. He will find out if it can be paid at this time, or if it needs to go before Town Meeting.
Old Business
Paul reported that the contract has not yet been signed by the Board of Selectmen.
Station Manager’s Minutes
- Addison will meet with Simplex Grinnell to review technical details on smoke detectors
- Dan will begin installing lines for HVAC.
- Waiting for a response from the lighting people.
- Dave and the crew from Bay Path have been making progress.
New Business
Paul will copy meetings onto a flash drive and provide to the Town Clerk for storage.
The Town seal has been sent to two artists for pricing.
There was discussion on having artists at the schools design a CAC logo.
Paul read a letter from Stephen Sherman regarding to multiple issues with Charter TV, internet, & phone. After Mr. Sherman contacted the Massachusetts Department of Telecommunications and Energy, he received two calls from Charter telling him they would “fix” the problems.
The next meeting is scheduled for February 4th at 6:30 PM at the library.
Meeting was adjourned at 7:25 PM. All were in favor.
Respectfully Submitted,
Brenda Savoie
Recording Secretary
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