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HomeMy WebLinkAbout1998-11-23 Cable TV Advisory Committee MinutesCATV Meeting Reading, MA 1998-11-23 Monday Schedule start 6:30 PM in Conference room t Atendee's (Listed in order of arrival) Joe Santangelo CATV Secy. Mike Longo CATV Jim Guarente CATV Jim Biller CATV Brenda Smith CATV Chr Richard Cohen CATV * Sally Hoyt Town Selectmen Meeting opened at 6:45 PM Brenda was on the phone with MediaOne until 6 PM today discussing contract changes. She had copious notes concerning the paragraphs involved to be considered at this meeting for the meeting with the Selectmen tomorrow. Sally Hoyt joined the meeting after 7 PM to question the removal of the "COURT TV" channel by MediaOne and asked whether MediaOnc and/or other "PROVIDERS" might alleviate such problems in the future. The committee members explained the situation as best possible with the limited information available to them. The November 20th DRAFT of the proposed contract was discussed in detail with all the latest agreements made with Brenda while on the Phone just prior to this meeting. Although most of the sections were considered, the bulk of the discussion involved the specific changes made since the last version of the DRAFT. Jim Biller made a motion to: Approve the contract as amended subject verification of the verbal changes that were discussed at this meeting. The motion was seconded and approved 6-0-0 (all members present). Brenda has received two formal applications for the Board of Directors for the Reading Access Television (RATV) corporation. The minutes of the following meetings were read and approved; Meeting of November 10th, Tuesday, amended and approved. Meeting of November 18th, Wednesday; approved as read. This meeting was adjourned at 9:46 PM Respectfully submitted, Joe Santangelo Secy.