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PTO <br /> ` ' <br /> i <br /> * � <br /> P644, <br /> f+ <br /> Opp <br /> MASUPE CABLE AND ADVANCED <br /> TECHNOLOGY ADVISO Y BOARD <br /> ETES OF MEETING HELD <br /> TUESDAY,,AD DST 11,2009 <br /> TOWN HALL MEETING ROOM 3 <br /> Present: Andrew Eliaon <br /> .Tames Chisholm <br /> Lolita McCray <br /> Absent: Peter Cohen <br /> Andrew Ellason, Chairman,called the meeting to order at 2:35 p.m. <br /> APPEoval of minutes <br /> Jaynes Chisholm motioned to accept the minutes as amended of the Meeting of.Tiny 14,2009;Lolita.McCray <br /> seconded the motion; and it was unanimously approved. <br /> Discussion <br /> Although the date had passed,Andrew Eliason informed the Board that the Commonwealth of Massachusetts <br /> Department of Telecommunications and Cable had issued a notice of Public Hearing on Cable Television Rates to <br /> mvestigate Comeast"s proposed basic service tier programming,equipment and installation rates. The Public <br /> Hearing was to be held at 10 a.m.on Thursday,July 2 ,2009 in Boston. <br /> Andrew mentioned that the renovations to the Town Hall TV Control Room did start at the beginning of this week <br /> as scheduled and is still on-going. <br /> Next MCA's'Meeting <br /> Tuesday, September 15, 2009, at 2 p.m.,Meeting Room 1. <br /> Adjournment...James Chisholm motioned the meeting be adjourned;this motion was seconded by Lolita <br /> 1 le ray; and was unanimously approved. The meeting adjourned at 2:50 p.m. <br /> R ectfully submitte , <br /> J xiliberti <br /> cording Secretary <br /> L- ` <br />