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1/6/2009 CABLE AND ADVANCED TECHNOLOGY COMMITTEE Minutes
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1/6/2009 CABLE AND ADVANCED TECHNOLOGY COMMITTEE Minutes
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5/7/2018 5:00:26 PM
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Mashpee_Meeting Documents
Board
CABLE AND ADVANCED TECHNOLOGY COMMITTEE
Meeting Document Type
Minutes
Meeting Date
01/06/2009
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PJE Note #3...Raised from 3%t % simply preparing ourselves to replace the Comcast studio and <br /> presumes we would be given equipment in the current studio. <br /> PEG Access Capital Funding...PJE Note 94...Increase amount t $275,000.00. <br /> P.1E Note#6...change language to reflect MCAT Board decision to make recommendations stated,,rather <br /> than an individual's submission. <br /> PEG Access Channels...PJE Note #7...Confin-ned that these should remain. <br /> Institutional Network...PJE Dote#8...In lieu of Comcast providing an Institutional Network, the town <br /> will provide its own Institutional Network and will use the Comcast funds to support it. <br /> Item Iv Senior Discount...MCAT Board believes that this should be memon'ali ed <br /> Motion: James Chisholm motioned that the MCAT Board recommends that the Cable Television <br /> License Renewal Aseertainment Report as amended be submitted to the Board of Selectmen for <br /> signature; Lolita McCray seconded this motion; and it was unanimously passed. <br /> Renewal Proposal—December 30,2008 Draft <br /> Page 6, Item(V)re I-1 et...Use same statements that were used in ascertainment document. <br /> I <br /> Page 10, PEG Access Programming...Town confirrns first sentence. However, the second sentence <br /> wording should be amended smee l ash ee is not looking into feasibility of establishing ars independent <br /> "Access Corporation". <br /> Page 11...Capital Funding for PEG Access Programming...$275,000.00 to be divided as appropriate. <br /> Renewal License—draft dated December, ,2008 <br /> 2.2...Term...1 years n"inn* nurn 1s fine. <br /> Article 3...Institutional Network...Use ascertainment language. <br /> . ...PEG Access Equipment/facilities funding...$275,000.00. <br /> i <br /> . ...Discount...Rene" said this is for info only;the attorney believes it will be a side letter,not part of <br /> the license. Lolita McCray pointed out that-Massachusetts does not use"Medicaid", but,rather, comes <br /> under"1 lassHealth". Dene' will check into this. <br /> 11.2...Liquidated Damages...For item (7), ask Peter Epstein to recommend figures to be used for per <br /> diem amounts. <br /> Page 50, Exhibit 2...Add Transfer Station, Heritage Park, Mashpee Fire Substation 2, M sh ee Water <br /> Tower. Rene" to check whether Boys/Girls Club part of Public Buildings and Schools and 'f so would be <br /> added. <br /> Wage 5 1, Exhibit 3...This list should mirror the Exhibit 2 lists ng. <br />
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