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HomeMy WebLinkAbout2017-04-26 Cable TV Committee Minutes Ila North Andover Cable Television Advisory Committee Meeting Minutes Date: April 12'h, 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 AAgnda 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. Adjournment Meeting was called to order by Ronn 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 ascertainment 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