|
Lexington Home Page
|
Help
|
About
|
Browse
Search
2024-01-18-CAC-min
Breadcrumb Navigation:
TownOfLexington-Public
>
WEB PUBLISHED-PUBLIC DOCUMENTS
>
MINUTES-REPORTS-COMMITTEES ARCHIVE
>
Communications Advisory Committee-CAC
>
Minutes
>
2024
>
2024-01-18-CAC-min
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
4/3/2024 11:52:42 AM
Creation date
4/3/2024 11:49:39 AM
Metadata
Fields
Template:
Archives
Year
2024
Author or Source
Ken Pogran, Committee Member
Department
Town Clerk
Keywords or Subject
Minutes
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
3
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
<br /> <br /> TOWN OF LEXINGTON <br />COMMUNICATIONS ADVISORY COMMITTEE <br /> MINUTES OF THE MEETING OF JANUARY 18, 2024 <br />PARKER ROOM, TOWN OFFICE BUILDING <br />CONDUCTED IN-PERSON AND BY REMOTE PARTICIPATION <br /> <br />1. Call to order and roll call. <br /> <br />Communications Advisory Committee (CAC) Chair Kenneth Pogran called the meeting <br />to order at 6:38 PM and called the roll. The meeting was conducted in-person in the <br />Parker Room of the Town Office Building and remotely via Zoom. <br /> <br />Members Present In-Person: Ken Pogran, Chair; Shabbir Bagasrawala, Dave <br />Buczkowski, Steve Kaufman. <br />Members Present via Zoom: Bob Avallone, Dave Becker, Smita Desai, Nick Lauriat <br />Members Absent: Dorinda Goodman, P.K. Shiu, Rita Vachani <br />Quorum: A quorum of members was present. <br /> <br />Others Present In -Person: Kerry Morris, Comcast <br /> <br />Material Referenced: Draft minutes of the December 21, 2023 meeting <br />2. Review and VOTE to approve minutes of the CAC December 21, 2023 meeting. <br />Mr. Buczkowski moved to approve the minutes of the December 21, 2023 meeting, as <br />prepared by Mr. Avallone with assistance from Mr. Pogran. The motion was seconded <br />and approved unanimously by roll call vote of the members present. <br />3. Chairman’s Report: Ken Pogran <br />The next order of business for the Committee will be the renewal of the LexMedia Grant, <br />for the final two-year period of the planned six-year grant, by July 1, 2024. The major <br />activity needed for this final phase is the preparation of the operations and capital budgets <br />with the Town procurement department for this final term of the grant, Fiscal Years 2025 <br />and 2026. This will be headed by the PEG Access working group of Ms. Desai, Ms. <br />Vachani and Mr. Avallone, meeting with LexMedia’s Executive Director Florence <br />DelSanto and her staff. <br />The Chair has only recently received and distributed the financial report of LexMedia’s <br />last fiscal year. Their report of activities for the second quarter of that period, ending <br />December 31, 2023, is due at the end of January, 2024. Ms. DelSanto was not present at
The URL can be used to link to this page
Your browser does not support the video tag.