2007-10-18-CAC-min - Laserfiche WebLink

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Amendment #5 (request for $350,000 for Kline Hall capital) ?? Transition plan to Kline Hall including LIFT transmission ?? Itemized capital purchase plan ?? PR Campaign Further, the CAC asked that once a transition plan is presented, that it gets monthly updates to the plan. Chairman’s Report- Financial Report The Town is still reviewing the presentation of the CAC’s accounts and no report was provided since last meeting. Action Items ?? Maria Kieslich was asked to propose a list of accounts for the CAC. Dave Becker and Maria Kieslich were asked to work on a format of reports going forward. ?? Maria Kieslich was asked to update the cable company payment schedule with the Verizon payments. LexMedia Subcommittee/Report Linda Roemer was added to the subcommittee. George Brunell updated the CAC on Board changes of LexMedia. Tim Counihan was th added as a member. Following the Board’s meeting on October 29, the composition for the Board was expected to change including Chair. George Brunell will inform the CAC of the official changes for the next meeting. It was agreed that the CAC would wait until the new Board had some time to work together a few months before we started negotiations. Suggestions were made that the following be considered when renewal is discussed: relationship with the school, school studio facility and SCOLA broadcasting. WIFI Report John Rommelfanger outlined his discussions with the Town, related entities and private vendors to look into wifi for the Town. It was agreed that for the next update on WIFI, Mr. Rommelfanger needs to add information in detail on the benefits and value to the community of wifi, the competitive situation and distinct recommendations. Wireless Separate Email Report Submitted. Complaints – September None Negotiation Subcommittee