Monday, May 8, 2017

Monday, May 8, 2017

Postby Cable Committee » Mon Sep 11, 2017 10:54 am

Douglas Cable Advisory Committee
Douglas Municipal Center
Meeting Minutes
Monday May 8, 2017
Tom Devlin called the meeting to order at 7:07pm
Attendance:
Committee: Tom Devlin, Bob Werme, Chris Menn
Staff: Pat Aldrich, Kay Bowen

Vacancy: There are two openings on the Committee, email cable@douglasma.org or call 508-476-4000 ext 122 if interested.
Financials: Report from Town Finance Director Attached.
Expenditures: Voucher 4/24/17 with office supplies.
Meeting Minutes: Bob Werme moved to accept the minutes of the 4/10/17 meeting as written, Chris 2nd, unanimous favor.
Correspondence: Charter channel changes, Memorial Day parade and ceremonies schedule for 2017.
Coordinator’s Report: Meetings report for April 2017. Upcoming Event: Memorial Day Parade 5/28/17. Tightrope CableCast and Carousel software has been updated. Annual Town Meeting 5/1/17 was recorded and is broadcasting, online. ZBA 5/3/17 was not recorded due to my scheduling mistake, all cases were continued to the next meeting, and the minutes were salvaged from meeting notes.
Equipment: Aja Ki Pro Rack Quote from Integrated Solutions, postponed until next meeting while Pat explores another option. Discussion about various equipment details in relation to our recording capabilities.
Next Meeting: Monday, June 12, 2017 @ 7pm
Adjourn: Bob motioned to adjourn at 7:33pm, Chris 2nd, unanimous favor.

(Attached items are available for viewing and download here: https://drive.google.com/file/d/0B9-uNk ... sp=sharing)
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