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HomeMy WebLinkAboutNACACMeetingMinutes_03_15_2016 , North Andover Cable Television Advisory Committee Meeting Minutes th Date: March 15, 2016 Time: 5pm-6pm Place: Police Department 1st Fl. Conference Room,1475 Osgood Street , North Andover, MA Attendees: Committee Present: Christopher McClure (Non - voting) Ronn Faigen (Chairman) Brian Fraser (Non- Voting) Paul F. Blinn Robert Parker _____________________________________________________________________________________ Agenda ● Call to Order ● Acceptance of Minutes ● Discuss April 12 Ascertainment Hearing, Appointment Status of new member ● Old Business : Confirmation and details of April 12 Ascertainment Hearing ● New Business: Cable Attorney Bill August presentation and QA ● Adjournment _____________________________________________________________________________________ Meeting was called to order by Ronn Faigen at 5pm. Approval of Minutes No minutes were ready for approval. Discuss April 12 Ascertainment Hearing, Appointment Status of new member ● The Committee confirmed the ascertainment hearing will be April 12, 7pm at the Senior Center. This will be an informal hearing, with a survey and formal hearing planned at some point in the future. ● Ray Derise attended the meeting but is unable to vote until after he is formally appointed and sworn in. He should be able to vote for the April 12 hearing. Old Business : Confirmation and details of April 12 Ascertainment Hearing ● The committee confirmed that the hearing will focus on broad topics related to NACAM PEG needs and plans and town department needs for I-NET funding. New Business: Cable Attorney Bill August presentation and QA ● The committee agreed to have Bill August send legal notice of the ascertainment hearing to Verizon. ● The committee also agreed to have the Selectmen approve the Notice Renewal and Delegation Letter authorizing the Cable Committee to negotiate with Verizon on their behalf. Next Step ● CAC Meeting and Ascertainment Hearing on April 12, 2016. Adjournment Meeting was unanimously adjourned at 5:30 pm. Respectfully submitted by Christopher McClure, Ex- Officio Committee Member. Upcoming Meeting Date .. April 12, 2016, 6pm-7pm, Senior Center Activity Room #2, 120 R Main St. North Andover, MA 01845