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2022-01-20-CAC-min
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2022-01-20-CAC-min
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1/19/2023 9:01:24 AM
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2022
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COMMUNICATIONS ADVISORY COMMITTEE MEETING MINUTES OF JANUARY 20, 2022
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RECEIVED <br /> 2023 19 Jam.w, 8:51 aiM <br /> TOWN CLERI( <br /> TOWN OF LEXINGTON LEXINGTON <br /> COMMUNICATIONS ADVISORY COMMITTEE <br /> MINUTES OF THE MEETING OF JANUARY 20, 2022 <br /> CONDUCTED BY REMOTE PARTICIPATION <br /> 1. Call to order and roll call. <br /> Communications Advisory Committee (CAC) Chair Kenneth Pogran called the meeting to order <br /> at 6:30 PM and called the roll. The meeting was conducted remotely via Zoom. <br /> Members Present(via Zoom): Ken Pogran, Chair; Bob Avallone; Dave Becker; Dave <br /> Buczkowski; Smita Desai; Steve Kaufman; P.K. Shiu; Ramin Taraz, Rita Vachani; Nick Lauriat <br /> Members Absent: Dorinda Goodman <br /> Quorum: A quorum of members was present. <br /> Others Present: Joe Pato, Selectman; David von Moritz, RCN; Florence DelSanto, LexMedia; <br /> and Jim Shaw, LexMedia. <br /> Materials Referenced: Draft minutes of the December 16, 2021 meeting; LexMedia Grant <br /> Renewal Options; Draft Verizon renewal License <br /> 2. Review and VOTE to approve minutes of the CAC December 16, 2021 meeting <br /> The minutes of the December 16, 2021 meeting, recorded by Nick Lauriat, were reviewed and <br /> approved unanimously by roll call vote as amended. <br /> 3. Select Board liaison report—Joe Pato <br /> Mr. Pato had nothing to report. <br /> 4. Service provider reports -David von Moritz (RCN) <br /> This was our first meeting since Tom Steel's retirement. Mr. von Moritz confirmed that there <br /> would be no change in RCN's legal name. "Astound" is merely the trade name RCN will be <br /> using. Mr. Pogran asked that Mr. von Moritz provide his contact phone numbers for the CAC <br /> and any other contact information that he uses. <br /> 5. Chairman's Report: Ken Pogran <br /> Mr. Pogran reported on the Open Meeting Law (OML)training he attended. He noted to Mr. <br /> Pato that the CAC does not have any way to post online its materials regarding the meeting <br /> agendas. Mr. Pato agreed to look into how the CAC can post the materials on the Town's <br /> website. Town officials have the use of"Novis" but they have staff support. <br />
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