|
Lexington Home Page
|
Help
|
About
|
Browse
Search
2021-01-21-CAC-min
Breadcrumb Navigation:
TownOfLexington-Public
>
WEB PUBLISHED-PUBLIC DOCUMENTS
>
MINUTES-REPORTS-COMMITTEES ARCHIVE
>
Communications Advisory Committee-CAC
>
Minutes
>
2021
>
2021-01-21-CAC-min
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
10/5/2021 1:32:30 PM
Creation date
10/5/2021 1:32:28 PM
Metadata
Fields
Template:
Archives
Department
Town Clerk
Keywords or Subject
Minutes - CAC - Communications Advisory Committee
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
3
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
TOWN OF LEXINGTON <br /> COMMUNICATIONS ADVISORY COMMITTEE <br /> MINUTES OF THE MEETING OF JANUARY 21, 2021 <br /> (Conducted via remote participation over Zoom) <br /> 1. Call to order and roll call: Ken Pogran <br /> CAC Chair Ken Pogran called the meeting to order and conducted roll call at <br /> 6:32pm. Mr. Pogran then read the Executive Order regarding remote participation. <br /> CAC Members Present: Ken Pogran, Chair; Bob Avallone, Smita Desai, Dave <br /> Becker, David Buczkowski, Dorinda Goodman, Nick Lauriat P.K. Shiu, Ramin Taraz <br /> and Rita Vachani. <br /> CAC Members Absent: None <br /> Quorum: A quorum of members was present <br /> Others Present: Mark Sandeen, Select Board Member; Florence DelSanto, <br /> LexMedia Executive Director; Tom Steel, RCN. <br /> Materials Referenced: Draft Minutes of the November 19, 2020 and December 17, <br /> 2020 CAC meetings; LexMedia Audited Financial Statements for FY 2020; RCN <br /> transfer of control cover letter and draft resolution; RCN transfer of control FCC <br /> application (non-confidential portions) <br /> 2. Select Board Liaison Report: Mark Sandeen <br /> Mark Sandeen reported that he and Doug Lucente, Select Board Chair, are working <br /> on design guidelines for wireless cell sites. The proposed process for review of <br /> permits for cell sites will be automated as much as possible so that the total <br /> approval time meets the shot clock requirements defined by FCC. The new process <br /> and guidelines will be ready for review at the Town Meeting in March. CAC's <br /> involvement will continue, as before, to review the technical details. <br /> 3 & 4. Service Provider Reports, RCN acquisition and license transfer: Tom <br /> Steel, RCN <br /> a. Tom Steel reported on the status of Stonepeak's acquisition of RCN and the <br /> next steps. FCC Form 394, seeking approval from the Town of Lexington <br /> Select Board (Issuing Authority) for the transfer of control was filed and a <br /> hearing is scheduled for Monday January 25, 2021 as part of the Select Board <br /> Meeting. Tom Steel and a representative from Stonepeak Infrastructure <br /> Partners will attend the hearing. <br /> i. Ken Pogran noted that the non-confidential material related to the transfer <br /> of control had been distributed to the committee by email. The confidential <br /> material was delivered in hard copy form to the Town Manager; it cannot be <br />
The URL can be used to link to this page
Your browser does not support the video tag.