|
Lexington Home Page
|
Help
|
About
|
Browse
Search
2022-09-15-CAC-min
Breadcrumb Navigation:
TownOfLexington-Public
>
WEB PUBLISHED-PUBLIC DOCUMENTS
>
MINUTES-REPORTS-COMMITTEES ARCHIVE
>
Communications Advisory Committee-CAC
>
Minutes
>
2022
>
2022-09-15-CAC-min
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
1/19/2023 9:10:17 AM
Creation date
1/19/2023 9:10:15 AM
Metadata
Fields
Template:
Archives
Year
2022
Author or Source
Town Clerk
Department
Town Clerk
Keywords or Subject
COMMUNICATIONS ADVISORY COMMITTEE MEETING MINUTES OF SEPTEMBER 15, 2022
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
4
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
RECEIVED <br /> 2023 '1 ,Jain, &55 am <br /> TOWN OF LEXINGTON TOWN CL,ERK <br /> COMMUNICATIONS ADVISORY COMMITTEE LEXINGTON <br /> MINUTES OF THE MEETING OF SEPTEMBER 15, 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 6:35 PM and called the roll. The meeting was conducted remotely via Zoom. <br /> Members Present (via Zoom): Ken Pogran, Chair; Dave Becker, Dave Buczkowski, Smita <br /> Desai, Dorinda Goodman, Steve Kaufman, Nick Lauriat, P.K. Shiu, Rita Vachani. <br /> Members Absent: Bob Avallone, Ramin Taraz <br /> Quorum: A quorum of members was present. <br /> Others Present: Doug Lucente, Select Board; Florence DelSanto, LexMedia; David van Moritz, <br /> Astound. <br /> Materials Referenced: Draft minutes of the June 16, 2022 CAC meeting; Astound Rate Notice <br /> Letter; Astound Rate Notice Information; Town Manager"Board and Committee" memo; Draft <br /> CAC contribution to the Town Annual Report. <br /> In addition, the following materials were provided for information: Revised minutes of the May <br /> 19, 2022 meeting; LexMedia contract extension; LexMedia contract amendment. <br /> 2. Review and VOTE to approve minutes of the CAC June 16, 2022 meeting <br /> The minutes of the June 161h meeting, as amended, were reviewed and approved by all other than <br /> Dave Buczkowski. Dave Buczkowski abstained as he was not present at the June 16d' meeting. <br /> 3. Select Board liaison report: Doug Lucente <br /> Doug Lucente noted that the Fall Special Town Meeting will kick off November 1, 2022, and the <br /> Select Board is focused on that. Nothing on the proposed warrant for the Town Meeting pertains <br /> to the CAC. He also mentioned that the FY24 Budget Cycle will be starting soon. As per <br /> agreement at the May 23rd 2022 Select Board Meeting, we would like to request supplemental <br /> funding for LexMedia in the FY24 budget. Rita Vachani will follow up with Carolyn Kosnoff, <br /> Assistant Town Manager Finance, to check if any additional information is needed from the <br /> CAC to support the funding request. Doug Lucente will also check with Jim Malloy, Town <br /> Manager. <br /> 4. Service provider reports <br /> Dave von Moritz did not have any new developments to report. Dave Becker asked a question <br /> regarding Astound's rate changes: For customers who have a higher than basic tier package, <br />
The URL can be used to link to this page
Your browser does not support the video tag.