The Cable Advisory Commission

Minutes December 1^st, 2005

Present Catherine Russo, Thanassi and Richard Silver excused absence Terry Rozo

The meeting was called to order at 2:25

-We began developing a list of achievable short term and long term goals

-There was a discussion of the restructuring of PTV, a conclusion that it was needed and that the CAC would coordinate this effort. Richard and Catherine were assigned to co-coordinate this restructuring, meeting with staff and community members and reporting to the CAC.

-There was a discussion of the present budget and the need to develop a better decision making process for how funds get spent.

-There was a dicussion of the need to equip the Judge Walsh Room with a remote system.

Motion:

Thanassi made a motion to buy 2 remote cameras and cables for the Judge Walsh Room with funds from the 2006 budget and to complete the remote system with funds from the 2007 budget.

Seconded by Richard. All in favor

Meeting was adjourned at 3:50