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HomeMy WebLinkAbout1989-10-26-CAC-min.pdf LEXINGTON: CABLE TV AND COMMUNICATIONS ADVISORY COMMITTEE Lexington, Massachusetts MEETING OF THE COMMITTEE, 26 OCTOBER 1989 The meeting was called to order at 3 42 F M Those present were Julian Bussgang, Frank DiGiammarino, Leo McSweeney, Theodore Mairson, Martha Stanton and Phyllis Willner Copies of the minutes of 4 October were distributed and read The minutes were amended and approved as amended It was moved, seconded and voted unanimously to go into e: ec.utive seesion to define issues for the coming compliance review E ecutive session ended at 5 25 PM It was moved, seconded and voted to hold the compliance review on Tuesday, 9 January 1990 McSweeney will reserve Estabrook Hall Cable coverage will be requested The nelt meeting of the committee will be held on Thursday, T0 ! November 1989 ( The meeting adjourned at 5 PM Respectfully submitted, Theodore Mairson, Secretary NOTES RE EXECUTIVE SESSION Our strategy re compliance review was discussed It was decided that Bussgang and Mairson would meet to draft issues re certification of completion and that Bussgang and Willner would then prepare a final draft of a letter to Cablevision for DiGiammarino s signature A letter to Cablevision with two attachments was mailed on December 6, 1989 1 /V205A/A254 891029 PAGE 1