Rutland Cable Advisory Committee
Meeting Minutes – May 18, 2016
Present were: Chairman Paul Mattson, Ray Becker, Addison Redfield and Brenda Savoie. Kathy Clark was absent.
The meeting was called to order at 6:32 pm
Minutes
A motion to approve the Minutes of the April 27th meeting as written (Addison/Brenda) passed 3/0. Ray abstained
Bills & Accounts
Paul presented an updated Treasurers report with a balance of $281,705.93
A motion to approve the report of the Treasurer as written (Addison/Brenda) passed 4/0.
Old Business
Studio
The Selectmen’s desk/table and podium came in. Bay Path did an outstanding job and they look wonderful.
Addison noted that the carpet will be installed soon.
The Committed viewed meeting room chairs online. Ray and Paul will visit a used furniture store in Worcester to see what is available.
New Business
Paul is working with the Consultant on studio equipment and lighting.
Paul said that Jim Kelly is interested in becoming an alternate member of the committee.
A motion to invite Jim Kelly to become an alternate (Addison/Ray) passed 4/0.
The next meeting will be held on June 22nd at 6:30 pm
Meeting was adjourned at 7:32 pm. All were in favor.
Respectfully Submitted,
Brenda Savoie
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