2008-05-15-CAC-MIN - Laserfiche WebLink

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Jim Gonzalez will see to getting 5 Lex Media events on the calendar. 4. Committee Selectman Liaison Report-George Burnell was not present. No report. 5. Verizon Basic service no Set Top Box required. 30 day notice from Verizon prior to digital turn on. 6. Chairman’s Report: Jeanne Canale report that Town Meeting passed the Article 40 motion regarding Double Utility Poles submitted by Patrick Mehr. Jeanne also reported on the two e-mail from the Town Manager. One regarding LexMedia’s equipment and disposition of the equipment; the second regarding funding for LexMedia for the proposed one-year contract extension. The Town Manager asked for a Committee recommendation for each item. Jeanne submitted a copy of Verizon’s 2007 Annual Financial Filing with attachments and Comcast’s report on Annual Support for PEG Access for the period January 1-March 31, 2008 for $44,696.06; and $3,364.22 for the Town Technology Initiatives fund. 7. Cable Financial Reports-ACTION ITEM: Dave Becker and Maria Kieslich will provide a list to the Committee of line items Revenue/Expenses for the 2 accounts that the Committee oversees (Cable/PEG). 8. Digital TV: Ken Pogran likes the FCC letter. He will continue to work on the A to D document 9. Wi-Fi Ken Pogran is continuing to update the report. 10. Ed Vail submitted the following Wireless report: Wireless Report: - May Minutes a) Wireless Applications 1. Approved Applications: 40 Hartwell Ave. This was a request to upgrade the same number of antennas with newer technology ones. The initial installation dated back to 1996 which is before the Wireless Bylaws were created and was approved by the ZBA directly. Since, the original facility was grandfathered and it was an equipment replacement, Dave George and I agreed that the ZBA should handle the request which was approved.