HomeMy WebLinkAbout2017-04-12 Cable TV Committee Minutes Ila
North Andover Cable Television Advisory Committee
Meeting Minutes
Date: April 12"', 2016
Time: 5:00 PM
Place: Town Hall Conference Room 2, 120 Main Street, North Andover, MA 01845
Attendees:
Committee Present: Christopher McClure (Non- voting)
Brian Fraser (Non- Voting)
Ronn Faigen(Chairman)
Paul F. Blinn
Robert Parker
Shane Woodruff
Committee Absent: Chanida Oros
Agen
1. Call to Order
2. Acceptance of Minutes
3. Discuss draft contract language and terms.
4. Old Business: Review Draft Contract Language, ascertainment and timeline.
5. New Business: Finalize Verizon Negotiation Invitation Letter and Meeting Date
6. Adjourmnent
Meeting was called to order by Rom Faigen at 5:OOpm
Approval of Minutes
There were no minutes ready to approve.
Discuss draft contract language and terms.
Attorney Bill Solomon was not in attendance. He communicated to the committee via email that he was
finishing the contract and would have it in advance of the next meeting.
Old Business:Review Draft Contract Language, ascertainment and timeline.
Attorney Bill Solomon continues to finalize the contract for Verizon. All ascertaimnent has been
completed and incorporated. The Board seeks an initial meeting with Verizon on May 22, 2017 to begin
informal negotiations.
New Business: Finalize Verizon Negotiation Invitation Letter and Meeting Date
The committee reviewed the informal negotiation letter to Verizon. Ronn Faigen suggested some minor
grammatical corrections. All members in attendance voted in support of the sending the amended letter to
Verizon. Ronn signed the letter as Chairman. The Board seeks a May 22, 2017 meeting date.
Adjournment
Meeting was unanimously adjourned at 5:15 pm. Respectfully submitted by Christopher McClure, Ex
Officio Committee Member.
Upcoming Meeting Date
May 22, 2017