Monday June 12, 2017

Monday June 12, 2017

Postby Cable Committee » Thu Mar 15, 2018 11:06 am

Douglas Cable Advisory Committee
Douglas Municipal Center
Meeting Minutes
Monday June 12, 2017
Tom Devlin called the meeting to order at 7:04pm
Committee: Tom Devlin, Bob Werme, Chris Menn
Staff: Pat Aldrich, Angela Coe

Re-Organization: Bob nominated Tom Devlin as chair, Chris 2nd, unanimous favor. Chris nominated Bob Werme as Vice Chair, Bob 2nd, unanimous favor.
Vacancy: There are two openings on the Committee, email or call 508-476-4000 ext 122 if interested.
Financials: Report from Town Finance Director Attached.
Meeting Minutes: Bob Werme moved to accept the minutes of the5/8/17 meeting as written, Chris 2nd, unanimous favor.
Correspondence: Charter channel changes 5/19/17. Re-Appointment letters from Selectmen for Tom and Bob, 3 year terms.
Selectmen Update FY18: Tom will be delivering an update to the Board at their next meeting, scheduled: 6/20/17
Coordinator’s Report: Coordinator’s Report Attached
Equipment: Integrated Solutions Quote: Aja Ki Pro Rack digital recording unit. Bob motioned to allow us to spend not more than $8,500 for (3) Aja Ki Pro Rack digital recording systems as quoted, 2nd by Chris, unanimous favor. Apple Quote: Apple Airport Time Capsule. Bob motioned to purchase the Airport Time Capsule, up to $400, Chris 2nd, unanimous favor. B&H Quote: Sony PXW-X70 Camcorder kit for Octoberfest. Bob motioned to purchase the cameras and associated equipment from B&H not to exceed $3,200.00, Chris 2nd, unanimous favor.
Next Meeting: Monday,September 11, 2017 @ 7pm
Adjourn: Bob motioned to adjourn at 7:30pm, Chris 2nd, unanimous favor.

Meeting Packet is available for viewing or download here:
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