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2021-03-18-CAC-min
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2021-03-18-CAC-min
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Minutes - CAC - Communications Advisory Committee
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TOWN OF LEXINGTON <br /> COMMUNICATIONS ADVISORY COMMITTEE <br /> MINUTES OF THE MEETING OF MARCH 18, 2021 <br /> CONDUCTED BY REMOTE PARTICIPATION <br /> Members Present: Ken Pogran, Chair; Bob Avallone, Dave Becker, Dave Buczkowski, Smita <br /> Desai, Dorinda Goodman, Nick Lauriat, PK Shiu, Rita Vachani <br /> Members Absent: Ramin Taraz <br /> Quorum: A quorum of members was present. <br /> Others Present: Florence DelSanto (LexMedia), Vivek Gupta(New member applicant), Steve <br /> Kaufman (New member applicant), Mark Sandeen (Select Board liaison) <br /> Materials Referenced: <br /> • 2021 Appt- Communications Advisory Committee Application - V. Gupta.pdf <br /> • 2021 Appt- Communications Advisory Committee Application - S. Kaufman.pdf <br /> • DRAFT CAC Meeting Minutes February 18, 2021 <br /> 1. Call to order and roll call—Ken Pogran <br /> Communications Advisory Committee (CAC) Chair Ken Pogran conducted the roll call and <br /> called the meeting to order at 6:32 PM. The meeting was held remotely via Zoom <br /> teleconferencing. No service provider representatives were present. <br /> 2. PEG revenue trends report—Rita Vachani <br /> Rita Vachani presented the PEG trend analysis showing potential shortfall in LexMedia funding <br /> if cord-cutting accelerates and PEG revenue continues to decrease. Mark Sandeen recommended <br /> sending a quarterly report to the Select Board and a presentation of the actuals at the end of two <br /> years. <br /> 3. Select Board liaison report -Mark Sandeen <br /> Mark Sandeen had no new updates. <br /> 4. Service provider reports <br /> No service providers were present and no new updates were submitted. <br />
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