Rutland Cable Advisory Committee
Meeting Minutes – July 20, 2016
Present were: Chairman Paul Mattson, Ray Becker, Addison Redfield and Brenda Savoie. Kathy Clark was absent.
The meeting was called to order at 6:30 pm
Minutes
A motion to approve the Minutes of the June 22nd meeting as revised (Ray/Addison) passed 3/0. Brenda abstained
Bills & Accounts
Addison reported:
- Bay Path quoted $2,500 for the custom desk and podium.
- There is a $1,066.42 credit balance from Rexall Electric which will be applied to the CAC account.
A motion to accept the report of the Treasurer as written (Addison/Ray) passed 4/0.
Old Business
Studio
Addison is researching drapes
Paul made a request to Unique Media for equipment training
Paint touch-up will take place after Bay Path is finished
New Business
Paul will install equipment at Naquag that will provide capability to transmit meetings and events live.
Meeting was adjourned at 7:43 pm. All were in favor.
Respectfully Submitted,
Brenda Savoie
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