Monday September 11, 2017

Monday September 11, 2017

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

Douglas Cable Advisory Committee
Douglas Municipal Center
Meeting Minutes
Monday, September 11, 2017
Tom Devlin called the meeting to order at 7:07pm
Attendance:
Committee: Tom Devlin, Bob Werme, Chris Menn
Staff: Pat Aldrich, Sarah Guimond

Committee Vacancies: There are two openings on the Committee, email cable@douglasma.org or call 508-476-4000 ext 122 if interested.
Financials: Town Finance Director’s report attached.
Expenditures: 6/20/17 (FY17), 7/19/17 (FY18), 8/25/17 (FY18), 9/6/17 (FY18), Tom also went over the final FY17 numbers as presented by Town Finance.
MM: Bob motioned to accept the meeting minutes of 6/12/17 as presented, Chris 2nd, unanimous favor. Tom made a correction that the meeting of 7/24/17 was not posted properly, no actions taken.
Correspondance: 6/30: Charter channel changes, 7/19: Pat memo about Capital closeout for Playback item, 7/20: Charter pricing changes, 7/28: Charter annual ownership reports, 7/28: Charter channel changes, Douglas Meeting Schedules program, 8/3: Resource Room audio updates sheet, 8/4: Charter channel changes.
Coordinator Report: Pat’s report attached.
Equipment: Covered in Pat’s Coordinator report, attached.
Other Business: Tom addressed a resident complaint about basic service. Tom has communicated with the resident and Charter, will follow up.
Next Meeting: Monday, October 16, 2017 @ 7pm
Adjourn: Bob motioned to adjourn at 7:54pm, Chris 2nd, unanimous favor.

Meeting packet materials available here for viewing or download: https://drive.google.com/file/d/0B9-uNk6Cz3ShUTFnMjJoSWdNSG8/view?usp=sharing
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