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2022-04-21-CAC-min
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2022-04-21-CAC-min
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1/19/2023 9:07:31 AM
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2022
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Town Clerk
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COMMUNICATIONS ADVISORY COMMITTEE MEETING MINUTES OF APRIL 21, 2022
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RECEIVED <br /> 2023 '19Jain, &53 am <br /> TOWN OF LEXINGTON TOWN CL,ERK <br /> COMMUNICATIONS ADVISORY COMMITTEE <br /> LEXINGTON <br /> MINUTES OF THE MEETING OF APRIL 21, 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 <br /> order at 6:34 PM and called the roll. The meeting was conducted remotely via Zoom. <br /> Members Present (via Zoom): Ken Pogran, Chair; Bob Avallone, Dave Becker, Smita <br /> Desai; Dorinda Goodman, Nick Lauriat, P.K. Shiu, Ramin Taraz, Rita Vachani <br /> Members Absent: Dave Buczkowski, Steve Kaufman <br /> Quorum: A quorum of members was present. <br /> Others Present: Joe Pato, Select Board Member Liaison; Kerry Morris, Comcast; <br /> Florence DelSanto, LexMedia; Jim Shaw, LexMedia <br /> Materials Referenced: Draft minutes of the March 17, 2022 meeting; PEG Revenue, <br /> Expense Projections.ppt; 2022.04.11 Comcast - Comcast Government Affairs - Contact <br /> Change.pdf; In Person - Remote Meetings Memo.pdf <br /> 2. Review and VOTE to approve minutes of the CAC March 17, 2022 meeting <br /> The minutes of the March 17, 2022 meeting, recorded by Bob Avallone, 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. Pogran introduced the new Comcast representative Ms. Kerry Morris. <br /> Ms. Morris presented a quick overview of her background and expressed her <br /> enthusiasm for working with town of Lexington. <br /> S. LexMedia contract renewal update— Rita Vachani <br /> Ms. Vachani presented "PEG Revenue, Expense Projections.ppt" showing the <br /> percentage of change in PEG revenue and subscriber count. The data shows there will <br /> be a deficit of funding for LexMedia starting in 2023. This deficit will initially be filled <br /> from the PEG funds in the town's PEG account. However, the town will need to decide <br /> how they want the deficit once the existing funds are depleted. <br />
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