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COMMUNICATIONS ADVISORY COMMITTEE <br />MEETING MINUTES <br />ID Item Discussed Discussion/Conclusions Action Items Responsible Due Date <br /> utilize conduit <br /> already in place. <br />4 CAC Representative a. Miriam Boucher <br /> to the Board of abstained from all related <br /> Directors - conversation due to her <br /> Discussion / role at the Board of <br /> Nomination / Conveners. <br /> Appointment <br /> b. Maria Kieslich was VOTE: Maria Kieslich is <br /> nominated. the CAC appointed <br /> member of the Board of <br /> Directors. APPROVED. <br />5 RCN Network a. Board of Selectmen Sub-Committee <br /> build-out Planning asked that asub- members: <br /> Sub-committee committee be Jim Baker <br /> established to oversee Mike Greene <br /> adherence to existing <br /> contracts. <br />6 Cable Contract <br /> Oversight <br /> Committee <br />~ Convener/Board of a. Interviews for <br /> Directors update potential BOD members <br /> start this week. <br /> • i4 applications <br /> received for 6 open <br />V:ACommunications Advisory Committee.CAC\CAC Minutes 3-17-05.doc Page 5 of 10 <br />