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�r <br /> a pip ii <br /> # � r <br /> BLE . . <br /> MASHPEE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISORY BOARD <br /> MINUTES of MELTING HELD <br /> TUESDAY,JANUARY 6,2009 <br /> i <br /> TOWN HALL MEETING ROOM I <br /> Present: Andrew Eliason <br /> James Chisholm <br /> Lolita 1 lcCray <br /> Absent: James Moroney <br /> Peter Cohen <br /> Also Present: David Delvecchio, Director of Information Technology <br /> Rene Read, Assistant Town tanager <br /> Joyce Mason, Town Manager <br /> Andrew Eliason, Chairman, called the Meeting to order at 2:17 p.m. <br /> Approval of Minutes <br /> .lames Chisholm motioned to accept the minutes of the Meeting of December 9, 2008 as presented; holita <br /> l cCray seconded themotion; and it was approved. <br /> Cable Television Survey and Cable License Renewal <br /> Rene"" Read was present to discuss 3 documents received from attorney Peter Epstein, which documents <br /> Rene' had forrared to the MCAT Board via e-mail. The 3 documents reviewed and comments offered <br /> are listed below. <br /> Ascertainment Report Drafted December 30,200o <br /> Customer Service Office in Mashpee...PJE Dote #1...we acknowledge question may have had a faulty <br /> answer,,but we still want to,maintain the Comcast Customer Service Office in Ma hpee. <br /> PBG Access and Cable RelatedFunding...PJE Note #2...Andrew Efiason said he finds it hard to believ <br /> that the studio is ceded on that low a gross, so he Bels .75% is a little off. Following discussion,Joyce <br /> Mason proposed that if we have to maintain a studio then we have to have studio as it exists; otherwise <br /> we want 1.5% gross revenues to offset the costs if we have to maintain the studio. The MCAT Board <br /> concurred with the proposal as Joyce presented. <br />