The Cable Advisory Commission

Minutes Sept 24, 2003

Present: Catherine Russo, Lou Ann Bowen, Terry Siegel,

Palma Ryan, Frank Carroll

Also present Gary Delius

Minutes

The meeting was called to order at 7:40

1) Lou Ann reported on PTV and the coordination committee being formed. We discussed hiring Elissa Brown as Techincal manager. we talked about the creation of Creating Community, a public

affairs show that we would produce weekly starting in October. There was some discussion about new equipment purchases.

2.)We discussed the letter we received from Comcast and the necessary response. Terry was assigned to draw up a letter stating our disappointment with their inability to help us set up a dish to

receive programming. We decided to begin planning more public forums around Comcast policies

3. We discussed having a regular time for monthly meetings, the fourth Wed. of each month at 7pm.

Motion

Lou Ann moved to approve minutes from August 29th, 2003

Seconded by Terry. 5 in favor, 0 opposed

Motion

Palma moved to hire Elissa Brown on a consultant basis and trial period of two months. All in favor

Meeting adjourned at 8:55