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Cable Access Minutes 01/19/2010
TRI-TOWN CABLE TV GOVERNMENT ACCESS COMMITTEE

MEETING MINUTES
Tuesday January 19, 2010 12:30 P.M.
AT
TOWN OF GRANBY
Police Dept. Meeting Room

MINUTES

Attendees:  Bill Regan, Neil Mueller, Mark Bombard, Michele Holt, Mike Malloy

I.        Public Comment

        None

II.       Approval of Minutes for 12-10-09 meeting

ON A MOTION MADE BY Mark Bombard and seconded by Neil Mueller (3-0-1) minutes were accepted.  

lll.    Tabled/Old Business:
A. Community involvement – EG volunteers are coming along.  Outstanding items are process and procedure paperwork for volunteers to be approved by Jim Hayden’s office (EGTV) and Yahoo email and schedule account needs to be finalized.
B. Volunteers – New volunteers are coming along in EG
C. Marketing of GCTV  -
D. Town Meetings Coverage -                                
E. Website redesign - GCF Grant – still pending.  Bill should hear shortly.                          
F. Grant Award – PO has been faxed, equipment will be arriving shortly.  Dead line for report to DPUC has been extended to Feb 5th.  
G. Youth involvement – Possible Grant

IV.       New Business
A.EGTV -                      
                
V.       Member Reports

Michele made request for guidance to EG to develop proposal for a BOE request for hardwiring of the high school auditorium.     

VI.      Other Items

Bill reported that there is a way for us to use the internet to convey live programming to GCTV studio to be decoded and put live on GCTV.  


VII.     Confirm next meeting –Tuesday February 16,2010 Town of Granby  
            Police Department Community Room 12:30 PM

VIII.    Adjournment

ON A MOTION MADE BY Mike Malloy and seconded by Mark Bombard to adjorn the meeting at 1:17 pm. (4-0-0)

Respectfully Submitted,
Michele M. Holt
Secretary
Tri-Town Cable Television Government Access Committee




 
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