Monday, August 27, 2012

Monday, August 27, 2012

Postby Cable Committee » Sun Jan 13, 2013 1:27 pm

Douglas Cable Advisory Committee
Douglas Municipal Center
Meeting Minutes
Monday, November 26, 2012
Mitch Cohen called the meeting to order at 7:05pm
Attendance:
Committee: Mitch Cohen, Bob Werme, Tom Devlin, Chris Menn
Staff: Pat Aldrich, Kay Bowen
Guests: Bill Solomon, Tom Cohan (Director of Govt. Relations for Charter).
Charter Licensing: Introductions for Tom Cohan. Mitch recapped the Douglas cable access program through a slideshow, reviewing the funding, mission, organization, and origins of the program through the current state of operation. The numbers were broken down for Operating and Capital budget, future build-out, and overall upgrades. Some discussion was had back and forth. Tom said he would run some impact reports to see if the numbers make sense. Some general language changes were suggested with a tentative target date of Feb 2013 for signing. Mitch offered December 18, 2012 as a possible date for the public hearing with the Board of Selectmen.
Meeting Minutes: 11/19/12: Tom motioned to accept as presented, Bob 2nd, unanimous favor.
Membership: Still one vacancy. Any interest, email: cable@douglasma.org or call 508-476-4000 ext 122
Other Business: Open session for topics not reasonably anticipated 48 hours in advance of meeting.
Next Meeting: Monday, December 17, 2012
Adjourn: Bob moved to adjourn at 8:34pm, Tom 2nd, unanimous favor.
Cable Committee
 
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