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HomeMy WebLinkAboutCable TV and Communications Advisory Committee - Charge 1975.pdf 4 1 CHARGE TO ADVISORY COMMITTEE ON CABLE TELEVISION Selectmen's Meeting June 16, 1975 Upon motion duly made and seconded, it was voted to approve the recommendation of the Town Treasurer to award the bid for borrowing $50,000 in anticipation of taxes to the Harvard Trust Company at 2:30 percent; notes to be dated June 27, 1975, and maturing on September 12, 1975. Mr. Zehner: If we receive federal reimbursement, the loan will be paid off; if not, I will have to come back to the Board for additional money. Members of the Lions Club met with the Board to request that 4th of July the 4th of July carnival be extended one more day to Saturday, Carnival July 6th, with dismantling to be done on Sunday. Upon motion duly made and seconded, it was voted to grant per- mission to the Lions Club to conduct the 4th of July carnival an additional day, Saturday, July 6, 1975, from Noon to 10:00 p.m. , with the understanding that dismantling of carnival egi4pmerit is to commence on Sunday, July 7, at 9 :00 a.m. CATV Mr. William Page met with the Board to discuss his recommend- Appointments ations for appointments to the Advisory Committee on Cable Tel- evision. Mr. Page: I have given you my recommendations for appoint- ments to CAVT, plus a list of citizens who are willing to serve as consultants. This would reconstitute the committee to con- sist of seven members, who would continue as the official ad- visory committee when, and if, the licensing process is triggered. Their charge would be : (a) To hold hearings on the subject of ownership and oper- ation; (b) To make a specific recommendation to the Board of Selectmen regarding ownership and operation of a Cable system for Lexington; (c) To continue to prepare for the time when the licensing process is officially triggered; (d) To recommend the structure and functions of a permanent overseeing commission to promote the best interests of the Town once a cable system has been installed and operating. Upon motion duly made and seconded, it was voted to appoint the following members of the Advisory Committee on Cable Television: William R. Page, Chairman John E. Ward Howard Cravis Allen Lee Whitman Ira Stepanian Martha Wood Sandra Small 1 1