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2007-12-20-CAC-MIN
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2007-12-20-CAC-MIN
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Minutes - CAC - Communications Advisory Committee
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<br />was not done. We are also asking them toremove the remnants of their I-Net <br />including what is on poles. Dave had hoped that this could be concluded by <br />tonight’s meeting but Jane needs more input from her technical people. We will <br />have to hold a public meeting because it’s a change in the contract. <br /> <br />Negotiations Sub-Committee <br />There was discussion about the LexMedia contract. The Committee decided that <br />it was no appropriate to begin these discussions until LexMedia got its affairs <br />sorted out. It was agreed to leave this item off the agenda for the time being but <br />to talk to the Town Manager about when we should move on this. <br /> <br />WI-FI Update <br />John Rommelfanger reported that the company he had been talking with Atrion, <br />now wants money for a proposal but they suggested another vendor. Susan <br />Janofsky, the Town development officer wanted more technical information <br />which John will supply. John was reminded that the Committee has not approved <br />this document. <br /> <br />Lex-Media Sub-Committee <br /> <br />The Board of Selectmen approved the report of the second year review and was <br />pleased with the progress and plans reported by Harry Forsdick to them. Jim will <br />bring copies of the report for the committee in January. <br /> <br />LexMedia Report <br />Harry Forsdick reported on progress toward the signing of the Kline Hall lease <br />but there is no closure on this yet. <br /> <br />Harry reported on the process for the search for an Executive Director and <br />rd <br />LexMedia’s hope to have a decision by January 23. <br /> <br />There is no FY 09 budget yet. <br /> <br />There current fund raising goal is substantially less than previously, perhaps <br />around $100,000. Harry pointed out that it is difficult to raise money until they <br />are into Kline Hall and have something to show. <br /> <br />Shelby and Harry met with the people at Hancock Church with regard to LIFT <br />and found that there may be some difficulty in broadcasting of live services from <br />the Church. Dave Becker reminded Harry that the current contract calls for <br />continuation of this. It has been broadcast for 25 years and needs to continue. <br />Harry and Shelby are working on accomplishing this but he was giving the <br />committee a heads-up. <br /> <br /> <br />Wireless <br /> <br />
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