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Cable Access Minutes 01/08/2009
TRI-TOWN CABLE TV GOVERNMENT ACCESS COMMITTEE

MEETING MINUTES
Thursday January 8, 2009 12:30 P.M.
AT
TOWN OF GRANBY
Police Department Community Room

AGENDA


Members present:  Mike Malloy, Mark Bombard, William Regan, Neil Mueller, Joyce Mueller

I.       Public Comment - Brooke Pielli wants to air and possibly sell an
        Inauguration video from the democratic committee. It is GCTV’s
        responsibility to provide programming

II.      Approval of Minutes for 12-11-08 meeting - ON A MOTION by Joyce
        Mueller and seconded by Mark Bombard the committee voted (5-0-0) to
        approve the minutes from the 12/11/08 meeting.

lll.     Tabled/Old Business:
        A. GCTV/Drummer building - shared use.
            1. Phone service – status up and operating. The committee
                will process the $500.00 grant. GCTV will provide an
                accounting of the use of the money in 12 months.
        B. Fund raising and Community involvement with
            Chambers of Commerce - Mike Malloy & Mark Bombard
            1. Funding of programs by businesses or groups – “Litchfield
                Promo”.
                  2. Business letters letter was approved. Mike Malloy and
               East Granby Motors will print and mail

IV.     New Business
        A. PEGPETIA Grant/Equipment quotes review- Item tabled.
        B. On-line Survey – Item tabled until next meeting.
             C. New Grant Application Available Feb 2 and due April 10
             D. Volunteers                       
                
V.      Member Reports. Joyce Mueller introduced Mary Root as her replacement
         on the Committee

VI.     Other Items - Karen Handville, Simsbury TV station manager, attended the
         meeting as a Granby resident. SCTV has surplus equipment available for
         sale Mark will contact SCTV about it

VII.    Confirm next meeting – February 12, 2009 Town Of Granby  
          Police Department Community Room 12:30 PM

VIII.   Adjournment – ON A MOTION BY Mike Malloy and seconded by Joyce
        Mueller the committee voted (5-0-0) to adjourn at 2:05 pm.

Respectfully submitted,
Michele Holt
Recording Secretary
Tri-Town Cable TV Government Access Committee



 
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