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2023-03-16-CAC-min
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2023-03-16-CAC-min
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4/21/2023 10:50:16 AM
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4/21/2023 10:50:14 AM
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2023
Department
Town Clerk
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Communications Advisory Committee Meeting Minutes of March 16, 2023
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RECEIVED <br /> 2123 2"I A Ip ir°, "10 48 am <br /> TOWN OF LEXINGTON TOWN CL,ERK <br /> COMMUNICATIONS ADVISORY COMMITTEE <br /> LEXINGTON MA <br /> MINUTES OF THE MEETING OF MARCH 16, 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 approximately 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, Smita Desai, Steve Kaufman, Nick Lauriat, P.K. Shiu, Ramin Taraz <br /> Members Absent: Dorinda Goodman, Rita Vachani <br /> Quorum: A quorum of members was present. <br /> Others Present: Doug Lucente, Select Board. <br /> Materials Referenced: Draft minutes of the February 16, 2023 CAC meeting. <br /> 2. Review and VOTE to approve minutes of the CAC February 16, 2023 meeting <br /> The minutes of the February 161h meeting were reviewed and approved by all except for two <br /> abstentions. <br /> 3. Select Board liaison report: Doug Lucente <br /> Mr. Lucente mentioned that the Select Board (SB)was busy preparing for Town Meeting and the <br /> budget. The budget is tight this year, but it was helped but an influx of additional money from <br /> the Commonwealth due to the new governor. <br /> The part of the budget that affects CAC is the PEG appropriation for which Mr. Lucente expects <br /> no issue. <br /> Mr. Lucente discuss remote vs. in-person meetings. The Commonwealth has not yet approved <br /> the continuation of remote meetings. He told the group that Town Hall has a couple of rooms <br /> that are equipped to allow a hybrid meeting. <br /> 4. Service provider reports <br /> No service providers were present, so no report this month. <br />
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