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06/03/2019 BOARD OF SELECTMEN Agenda Packet
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06/03/2019 BOARD OF SELECTMEN Agenda Packet
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BOARD OF SELECTMEN
Meeting Document Type
Agenda Packet
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06/03/2019
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10. Town: The Town of Mashpee, Massachusetts, acting by and through its Board of Selectmen. <br /> 11. Upstream Channel: a channel over which Signals travel from an authorized location to the <br /> Cable System Headend. <br /> SECTION Z—TERM <br /> The Term of the Agreement shall be for three (3)years commencing May 21, 2019 and expiring <br /> May 20, 2022. <br /> SECTION 3—DESIGNATION <br /> Subject to the requirements of Sections 4 and 5 below, the Board of Selectmen hereby designates <br /> Mashpee community Media Center, Inc. as the PEG Access Corporation to provide services to PEG <br /> Access Users and PEG Access programming to Mashpee Subscribers. <br /> SECTION 4—PERIODIC REPORTING <br /> 1. On an annual basis, and within thirty (30 days of filing its Annual Report to the Massachusetts <br /> Attorney General's office, the Access Corporation shall provide a written report to the Board of <br /> Selectmen, which report shall include the following: <br /> (a) A copy of the Access Corporation's most recent Annual Report(Form PC)filed with <br /> the Attorney General's office; <br /> (b) Year-end financial statements. An independent certified public accountant agreed <br /> upon by the parties shall conduct, according to the standards of the American <br /> Institute of Certified Public Accountants, a review of the yearend financial <br /> statements for years one and two of the contract and, in year three, an audit of the <br /> year-end financial statements may be conducted if so requested by the Town. <br /> (c) Previous year's budget prepared showing all expenses in a level of detail equal to <br /> that of Town's "Budget detail" reports to include item specific notes detailing the <br /> expenditure, prior year expense amount and percent change from prior year. This <br /> level of detail will be provided for all expense lines with the exception of salary <br /> which will be provided in summary form. Salary details are available in the annual <br /> reporting documents provided to the Town within Mashpee TV's tax filings; <br /> (d) Upcoming year's budget, broken down by line item; <br /> (e) Three year Budget Plan including staffing and equipment needs; <br /> (f) Hours of programming and cablecast by categories of public, education and <br /> government programming; <br /> (g) Notable events, actions and programs; <br /> {h} Training classes offered and attendance thereto; <br /> (i) The Access Corporation's Policies and procedures, with any changes thereto from <br /> the previous year highlighted; and <br /> (j) Any other documentation and or items mutually agreed upon by the parties hereto. <br /> 3 <br />
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