HomeMy WebLinkAbout2018-04-30 Cable TV Committee Minutes Ila
North Andover Cable Television Advisory Committee
Meeting Minutes
Date: April 30, 2018
Time: 5pm-6:30pm
Place: Town Hall, Conference Room# 1, 120 Main St.North Andover, MA
Attendees:
Committee Present: Christopher McClure (Non-voting)
Brian Fraser(Non-Voting)
Ronn Faigen(Chairman)
Paul F. Blinn
Chamda Oros
Shane Woodruff
Committee Absent: Robert Parker
AAggnda
1. Call to Order
2. Acceptance of Minutes
3. Vote on Final Verizon Contract Offer
4. Old Business: Review entire contract process to date
5.New Business: Discuss final renewal timeline for June 2.
6. Adjournment
5:OOpm- Meeting was called to order by Ronn Faigen
5:03pm- The committee unanimously accepted the minutes for April 24, 2018.
5:05pm- The committee reviewed Verizon's final offer. The final offer includes a 5 year term,4%
operating, %0.375 capital plus $30,000 annually, and 1 HD channel.
5:26pm- The committee requested follow-up on build-out status.NACAM and Town Counsel to meet
with Verizon liaison Niall Connors on May 8, 2018 and report back.NACAM will also confirm Verizon
studio move to new Main Street location and town building connections.
5:46pm-The committee voted unanimously to accept Verizon final terms and authorize attorney William
Solomon to finalize contract to present to the Board of Selectmen for their June 4, 2018 meeting.
Adjournment
Meeting was unanimously adjourned at 6:00 pm.
Respectfully submitted by Christopher McClure, Ex-Officio Committee Member.
Upcoming Meeting Date
TBD