HomeMy Public PortalAboutCable Television Advisory -- 2008-04-01 MinutesMinutes of the meeting of the Brewster Cable TV Advisory Committee scheduled for 7:00 pm on Tuesday
1 April 2008.
The meeting is called to order at 7:05 pm on Tuesday I April 2008 by Larry Greeley.
Members present at this time aze:
Larry Greeley
Janet Husband
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Walter Powers o°o 'rr
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Larry asks Walter Powers to take suitable notes in the absence of the usual clerk. -
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Lang formally introduces a new member of this committee, Janet Husband. She gives a brief account of N
her background and her interests as related to service on this committee.
Larry distributes a copy of a letter from him to Mary O'Keeffe of Comcast concerning the overall -o
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accounting of expenses in the Comcast operations of the public access studio facility in Orleans. Larry then o
discusses the numbers listed in his letter.
'This letter includes a specific question about a loose end recently identified: charges being levied by
Comcast for copies of public access programs produced in the Orleans studio facility. Where do these
charges appear in the overall accounting of expenses in the Comcast operations of the public access studio
facility in Orleans? In addition the letter specifically asks about an expense listed by Comcast: travel for
Comcast employees involved in the Comcast operations of the public access studio facility in Orleans.
Larry also distributes a copy of Mary O'Keeffe's reply to his letter.
Norman Adams arrives at 7:09 pm, receives the notes taken by Walter Powers, and picks up the task of
taking minutes. After 7:09 pm the members present are:
Larry Greeley
Norman Adams
Janet Husband
Walter Powers
Norman Adams distributes copies of the draft minutes of the meeting of Wednesday 5 March 2008, as well
as copies of the approved and subsequently filed minutes of the meeting of Tuesday 8 January 2008.
A motion is made by Walter Powers and seconded by Larry Greeley to accept the minutes of the meeting
of Wednesday 5 March 2008 as presented. The vote to accept is unanimous. (Janet Husband is abstaining
with regard to those minutes on the basis of not being present in that meeting.)
In subsequent discussion among the committee concerning operation of the public access studio facility in
Orleans the letter of reply from Mary O'Keeffe is deemed to be unsatisfying.
In regard to our next meeting, the regular meeting time and date (to wit at 7:00 pm on the first Tuesday of
the next month) meets with general acceptance.
The meeting seems to be out of other business to be taken up tonight. A motion to adjourn is made by
Larry Greeley and seconded by Janet Husband. The motion is passed unanimously. The meeting is
adjourned at 8:15 pm.
Submitted by Norman Adams, Clerk, Brewster CTVAC
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