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2023-01-19-CAC-min
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2023-01-19-CAC-min
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2/22/2023 8:36:33 AM
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2023
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Town Clerk
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COMMUNICATIONS ADVISORY COMMITTEE MINUTES OF THE MEETING OF JANUARY 19, 2023
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RECEIVED <br /> 2023 22 ' Il , &34arn <br /> TOWN OF LEXINGTON TOWN CL,ERK <br /> COMMUNICATIONS ADVISORY COMMITTEE <br /> LEXINGTON <br /> MINUTES OF THE MEETING OF JANUARY 19, 2023 <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 6:40 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, Steve Kaufman, Nick Lauriat, P.K. Shiu <br /> Members Absent: Smita Desai, Dorinda Goodman, Ramin Taraz, Rita Vachani <br /> Quorum: A quorum of members was present. <br /> Others Present: Doug Lucente, Select Board <br /> Materials Referenced: Draft Minutes of the December 8, 2022 CAC meeting. <br /> 2. Review and VOTE to approve minutes of the CAC December 8, 2022 meeting <br /> The draft minutes of the December 8, 2022 meeting, as amended by B. Avallone were reviewed. <br /> D. Buczkowski moved to approve the minutes, B. Avallone seconded. The committee approved <br /> by roll-call vote. <br /> 3. Select Board liaison report: Doug Lucente <br /> Doug Lucente indicated that there are budget challenges, but he indicated that the LexMedia <br /> budget was expected to survive. <br /> D. Lucente said the police station project groundbreaking was today, and there have been some <br /> neighborhood concerns about the new monopole antenna behind the police station. <br /> 4. Service provider reports <br /> No service providers present, and none provided updates to the chair. <br /> 5. Chairman's Report: Ken Pogran <br /> Ken Pogran reminded the committee that the next meeting is scheduled for February 16 —before <br /> the school vacation week. <br /> K. Pogran said he would get caught up on posting the approved minutes. <br /> K. Pogran said that Bob Avallone had volunteered to help with the committee website, and they <br /> agreed to meet in two weeks when B. Avallone was back in Lexington. <br />
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