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HomeMy Public PortalAboutCable Television Advisory -- 2014-04-16 Minutes Brewster Cable TV Advisory Committee Minutes of the April 16,2014 meeting 4:00 pm in Meeting Room B, Brewster Town Hall Members present: Larry Greeley,Jennie Mignone,Janet Husband and Walter Powers. Non-members present: Video Services Coordinator James Paul Ludwig. Minutes of the Dec.4,2013 and the March 12,2014 meetings were distributed. Jennie moved and Walter seconded a motion to accept the minutes. Vote: 4 yes,0 no,0 abstentions. Larry reported on LCCAT matters: >Steve Beatty of All Pro Media has been appointed to fill the Brewster slot on the LCCAT Board of Directors >The LCCAT Board of Directors annual meeting was held on April 4,2014. In addition to the Board of Directors,only five members attended. >Larry reported that some disturbing information regarding LCCAT Executive Director Garrett McGarry has reached the Board of Directors,including a police report,a reprimand letter,and a performance review for 2013. After discussion of the above,Jennie moved and Janet seconded a motion that,based on the 2013 performance review of Mr. McGarry,the Brewster Cable TV Advisory Committee recommends that the Executive Director be terminated. Vote: 4 yes, 0 no,0 abstentions. The next meeting was scheduled for Wednesday, May 14, 2014. The meeting adjourned at 5:06 pm. Respectfully submitted, Janet Husband,Clerk .i4 Mhr : BR'Eiti.STER To lb CLERK