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2007-06-13-CAC-MIN
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2007-06-13-CAC-MIN
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Minutes - CAC - Communications Advisory Committee
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<br />Minutes of the June 13 2007 Meeting <br />Lexington Communications Advisory Committee <br />Taken by Jim Gonzalez <br /> <br />Meeting was called to order at 6:33pm. In attendance were CAC members Dave <br />Buczkowski (presiding in Jeanne Canale’s absence), Jim Baker, John Rommelfanger, <br />Linda Roemer, Jim Gonzalez. This constituted a quorum. Town Manager Carl Valente <br />was present. Attending from LexMedia were Harry Forsdick, Ephraim Weiss, George <br />Preston, Shelby Kashket, and Alan Lazarus. Jill Reddish of Verizon joined at 6:37pm. <br />Ed Vail joined at approximately 6:40pm. <br /> <br />Minutes of the February 17, 2007 and May 17, 2007 CAC meetings were accepted, <br />unanimously. <br /> <br />Jane Lyman was absent, and no written report from Comcast was received. <br /> <br />Tom Steel was absent, and no written report from RCN was received. <br /> <br />Jill Reddish reported transition of the Kite’s End subscriber line to RCN. <br /> <br />Carl Valente presented hardcopy of financial information, which had also been emailed <br />to CAC members, regarding funds available for Kline Hall. Carl stated that the higher <br />projected figures were based on data gathered since the previous projection had been <br />made. The Committee voted unanimously in favor of Dave Buczkowski’s motion to <br />recommend release of up to $400,000 from the PEG account in support of the Kline Hall <br />construction. The recommendation and lease are to be presented to the Board of <br />Selectmen at their meeting on July 9. <br /> <br />It was noted that Verizon’s licensing bill was in committee. <br /> <br />No change reported on RCN Ascertainment. <br /> <br />LexMedia presented on Kline, Hall, Comcast I-Net issues, digital drops from the three <br />providers, and educational channel programming (including termination of SCOLA). <br /> <br />The LexMedia subcommittee described plans for the annual performance review. <br /> <br />John Rommelfanger presented his latest recommendations on WiFi. <br /> <br />Ed Vail reported on progress of bylaw changes, and several wireless applications. <br /> <br />There was no news on complaints (?) <br /> <br />There was a discussion of email received from Kevin Johnson regarding the alleged sale <br />of “clickstreams” by ISP’s. <br /> <br />
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