HomeMy WebLinkAbout1998-12-09 Cable TV Advisory Committee MinutesCATV Meeting Reading, MA 1998-12-09 Wednesday
Schedule start 6:30 PM in Employee Lounge
Atendee's (Listed in order of arrival)
Joe Santangelo CATV Secy.
Mike Longo CATV
Bernie Svedlow CATV Vchr
Brenda Smith CATV Chr
Jim Guarente CATV
Jim Biller CATV
Meeting opened at 6:30 PM
Brenda provided the AGENDA as follows:
1. Approve Minutes of 11/17/98 Meeting - Bernie and 12/1/98 Meeting
2. Discuss externalization of Fiber Link per Town Manger's request - Brenda
3. Discuss feedback on name of PEG Access Corporation - All
4. Interviews with applicants for the PEG Access Corporation Board (8 Applications)
5. Formulate recommendation on Seed Board Candidates for the Selectmen
6. Set dates for next meetings
1 - Minutes were approved for 3 meetings; 11/17/98, 11/23/98 and 12/01/98
2 - Brief discussion ensued and tabled for lack of detailed paperwork available.
3 - All present agreed to leave that option open to the selected Board.
Brenda provided a copy of her resignation dated Dec. 9, 1998 since she is one of the Applicants for the PEG
Access Corporation Board.
Bernie Svedlow became acting Chair for the remainder of this meeting.
4 & 5 - The Committee interviewed 5 of the 8 Application s available for this time period as follows:
Brenda Smith of Reading 5 - 0 approval
Sarah Twiss of Reading 5 - 0 approval
Steven Ryan of Reading 4 - 1 approval
Jeff Lamson of Reading 5 - 0 approval
Ricahrd Cohen of Reading 4 - 0 approval
Of those not present the Application of Rev. Kevin H. Vendt of Reading was approved - 5 - 0
It was agreed that a School representative should be included - no name at this meeting.
There were two other Applicants who were considered as possible support after, the Seed Board has been selected
and in operation.
Dates for the next two CATV meetings was set for Monday 12-14-98 and Thursday 01 - 21 - 99
Meeting adjourned na, 9:27 PM
Re ectfully submitted,
oe Santangelo Secy.