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2022-03-17-CAC-min
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2022-03-17-CAC-min
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1/19/2023 9:06:29 AM
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2022
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COMMUNICATIONS ADVISORY COMMITTEE MEETING MINUTES OF MARCH 17, 2022
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RECEIVED <br /> 2123 '19 Jan, &53 airn <br /> TOWN OF LEXINGTON TCLERK <br /> COMMUNICATIONS ADVISORY COMMITTEE LEXINGTON <br /> MINUTES OF THE MEETING OF MARCH 17, 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 <br /> to order at 6:36 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; Dorinda Goodman; Steve Kaufman, Nick Lauriat, Ramin <br /> Taraz <br /> Members Absent: P.K. Shiu, Rita Vachani <br /> Quorum: A quorum of members was present. <br /> Others Present: Joe Pato, Select Board Member Liaison; Niall Conners, Verizon <br /> Materials Referenced: Draft minutes of the February 17, 2022 meeting. <br /> 2. Review and VOTE to approve minutes of the CAC February 17, 2022 meeting <br /> The minutes of the February 17, 2022 meeting, recorded by Smita Desai, were reviewed <br /> and approved unanimously by roll call vote. <br /> 3. Select Board liaison report—Joe Pato <br /> Mr. Pato had no news to report. <br /> 4. Service provider reports <br /> Mr. Conners of Verizon spoke briefly about the renewal of the Verizon contract <br /> specifically about the new HD PEG channel. Mr. Avallone asked how it would be <br /> determined what would play on the channel. The answer is this will be a"Best of to be <br /> determined by LexMedia. <br /> 5. Chairman's Report—Ken Pogran <br /> Mr. Pogran had no news to report but there was a question from Mr. Lauriat about the <br /> return to live or hybrid meetings. Mr. Pato informed the group that the Select Board is <br /> looking into how to conduct hybrid meetings. <br />
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