Rutland Cable Advisory Committee
Meeting Minutes – April 27, 2016
Present were: Chairman Paul Mattson, Kathy Clark, Addison Redfield and Brenda Savoie. Ray Becker was absent.
The meeting was called to order at 6:42 pm
Bills & Accounts
Paul presented an updated Treasurers report with a balance of $290,220.68
A motion to approve the report of the Treasurer as written (Brenda/Addison) passed 4/0.
Old Business
Studio
Addison will get the dimensions for the Studio and Selectmen’s Meeting room and carpet will be ordered soon.
Brenda provided information on various chairs for the meeting room. More research/discussion will take place in May.
Paul mentioned he had a discussion with Ray Becker regarding providing the Library with a $400 monthly stipend. After some discussion, the Committee agreed this was not the way to proceed. All agreed that providing a onetime gift to them for items requested as discussed at a prior meeting is the way to go.
A vote to set up an Enterprise Account for the PEG funds will be on the Town Meeting Warrant.
New Business
Paul is working with the Consultant on studio equipment.
The next meeting will be held on May 18th at 6:30 pm at the Library
Meeting was adjourned at 8:22 pm. All were in favor.
Respectfully Submitted,
Brenda Savoie
Recording Secretary
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