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2024-02-29-CAC-min
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2024-02-29-CAC-min
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4/3/2024 11:52:49 AM
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4/3/2024 11:50:00 AM
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Year
2024
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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 FEBRUARY 29, 2024 <br />PARKER ROOM, TOWN OFFICE BUILDING <br />CONDUCTED IN-PERSON AND BY REMOTE PARTICIPATION <br /> <br />1. Call to order and roll call: Ken Pogran <br />CAC Chair Ken Pogran called the meeting to order in the Parker Room of the Town <br />Office Building at 6:35 p.m. and conducted roll call. The meeting was conducted in <br />hybrid mode, in person and via remote participation over Zoom. <br />CAC Members Present in Person: Ken Pogran, Chair; Bob Avallone, David <br />Buczkowski, Steve Kaufman, Nick Lauriat, Rita Vachani <br />CAC Members Attending Remotely: Smita Desai, P. K. Shiu, Dorinda Goodman <br />CAC Members Absent: Dave Becker, Shabbir Bagasrawala <br />Quorum: A quorum of members was present <br />Others Attending Remotely: Mark Sandeen, Select Board Member, Florence <br />DelSanto (LexMedia Executive Director) <br />Materials Referenced: Draft minutes of our January 18 meeting; CAC request for <br />Select Board motion re Verizon license renewal; LexMedia FY23 financial <br />statement; LexMedia FY24 Q2 report; Draft CAC response to LexMedia FY24 Q2 <br />report; Mass. DTC letter re Comcast license expiration; Response to Mass. DTC <br />letter re Comcast license expiration <br />2. Review and Approval of CAC January Meeting Minutes: Dave Becker <br />This item was deferred to the March meeting as Dave Becker was not present. <br />3. Select Board Liasion Report: Mark Sandeen <br />Mark Sandeen mentioned that the Annual Town Meeting starts on March 18 th 2024 <br />and the Select Board is focused on that. <br />4. Service Provider Reports: <br />No service providers were present.
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