HomeMy Public PortalAboutCable Television Advisory -- 2014-05-21 Minutes •
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Brewster Cable TV Advisory Committee
Minutes of the Wednesday May 21,2014 meeting
4:00 pm in Meeting Room B, Brewster Town Hall
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This regular meeting was called to order at 4:12 pm by Larry Greeley,Chair.
Members present: Larry Greeley,Janet Husband,Jennie Mignone,Walter Powers.
Non-members present: Video Services Coordinator James Paul Ludwig.
A draft of the Minutes of the April 16,2014 meeting was distributed by Janet Husband. Larry Greeley
moved and Jennie Mignone seconded the motion to accept the minutes with the following change: Steve
Beatty was appointed a Member at Large on the LCCAT Board of Directors. Vote: 4 yes, 0 no, 0
abstentions. The motion passed
James Paul discussed his two days of work at the LCCAT studio in Eastham. There seem to be problems
with Passwords. He showed Mary Deets how to work the on-demand system. Other problems were
noted,including the unnecessary presence of Tom Cole.
Larry spoke of events at the last LCCAT meeting. Apparently most of the Board members will remain on
the Board. Officers have not yet been elected
Larry asked for the committee members' response to the report of Deborah Rogers,who did the
independent performance review of LCCAT. Members were disappointed that the independent
consultant was limited in her charge by the LCCAT Board. They asked her to measure LCCAT's compliance
with stipulated items in the LCCAT/Town of Brewster contract.
Members of the Brewster Cable TV Advisory committee Brewster were expecting a more thourough
review of the operation,including record-keeping, staff morale,enthusiastic outreach,etc. Instead we
received copies of the same old data that was already presented to the Committee and the Board of
Selectmen.
Janet moved and Jennie seconded the motion to approve the October 2013 payment to LCCAT. Vote:4
yes, 0 no,0 abstentions
The next meeting of the committee was set for June 11,2014 at 5:00 pm. at 4:00 pm.
Janet moved and Jennie seconded a motion to adjourn. Vote:4 yes,0 no,0 abstentions.
The meeting adjourned at 5:55 pm.
Respectfully submitted, Janet Husband,Clerk