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2023-11-16-CAC-min
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2023-11-16-CAC-min
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4/3/2024 11:52:28 AM
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4/3/2024 11:48:47 AM
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Year
2023
Author or Source
Ken Pogran, Committee Member
Department
Town Clerk
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Minutes
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TOWN OF LEXINGTON <br />COMMUNICATIONS ADVISORY COMMITTEE <br /> MINUTES OF THE MEETING OF NOVEMBER 16, 2023 <br />PARKER ROOM, TOWN OFFICE BUILDING <br />CONDUCTED BY IN-PERSON AND REMOTE PARTICIPATION <br /> <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 in-person in the Parker Room of the <br />Town Office Building and remotely via Zoom. <br />Members Present In-Person: Ken Pogran, Chair; Dave Buczkowski; Nick Lauriat <br />Members Present via Zoom: Bob Avallone; Dave Becker; Smita Desai; Dorinda Goodman; <br />Steve Kaufman; P.K. Shiu; Rita Vachani <br />Quorum: A quorum of members was present. <br />Others Present: Nadine M. Tassabehji, CAC Applicant <br />Materials Referenced: Draft minutes of the October 19, 2023 meeting; PEG Financial <br />November Update; and Applications for Appointment to the CAC <br />2. Review and VOTE to approve minutes of the CAC October 19, 2023 meeting <br />The minutes of the October 19, 2023 meeting, recorded by Smita Desai, were reviewed and <br />approved unanimously by roll call vote, as amended. <br /> <br />3. Select Board liaison report – None <br /> <br />4. Service provider reports - None <br /> <br />5. Chairman’s Report: Ken Pogran <br /> <br />a. LexMedia reports for FY 2023 and 1st Q FY 2024. Florence Delsanto could not be present due to <br />her attendance at an industry conference in Vermont. We will review the reports at the December <br />meeting. <br />b. Subgroups for the next year: <br />i. LexMedia Oversight – Mr. Avalone, Ms. Desai and Ms. Vachani <br />ii. License Negotiating – Mr. Becker, Mr. Buczkowski and Mr. Lauriat <br />iii. Wireless – Ms. Goodman, Mr. Kaufman and Mr. Shiu <br />c. Cell Service – the Select Board has no power over cell service. Mr. Pogran state that he believes <br />there’s something that can be done. Mr. Kaufman stated it’s an essential service. The CAC has no
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