LACAC Meeting Minutes for December 17, 2012
Members present: Gary Bernklow, Bob Glorioso, Len Golder, Lisa Lavina, Lee Pappas
Also present: Anne Van Tine, Stow TV Coordinator, Arny Buckman, Lew Halprin
Meeting was called to order at 7:30 pm
VanTine provided an overview of recent Stow TV activities. She reported that the “Magicbox” Aavelin bulletin board computer appears to be dead. This system ran 24 hours a day every day for ten years. The company will no longer support this model. VanTine and Kathy O’Keefe are not enthusiastic about any replacement option.
VanTine presented a draft of the required annual budget report to the town with FY14 projections. Bernklow moved and Pappas seconded to approve it. It was unanimously approved.
VanTine presented a draft of the required annual report to Comcast. Bernklow moved and Pappas seconded to approve it. It was unanimously approved.
VanTine presented a page-long list of future needs and challenges.
The committee went into executive session to consider contract renewal for VanTine. Golder moved and Bernklow seconded to offer a contract similar to the previous one but with a 3% pay increase. Executive session ended.
At 11:45, Golder moved and Bernklow seconded that the committee adjourn. The motion passed unanimously.
Prepared by: _________________________________
Anne VanTine
| 
