2013-02-21Beverly Cable Advisory Commission Meeting
DATE: February 21, 2013
LOCATION: Beverly Public Library, Beverly Ma. 2M meeting room
TIME:7:OOP.M.
COMMISSION MEMBERS:
George Johnson - Chair - person, Al Torsey, Eric Overberg, Don Berman, Alex
Ushakoff, Muriel Zaginailoff, Alternate - Neil Overberg.
• COMMISSION MEMBERS PRESENT:
George Johnson — Chair - person, , Eric Overberg, Don Berman, Al Torsey, and Muriel
Zaginailoff .
• PUBLIC PRESENT: None.
• A quorum being present the meeting was called to order at 7:10 P.M by chair - person
George Johnson.
• OLD BUSINESS:
• Communications and correspondence: NONE.
• Operation alert: Ongoing.
• Meeting minutes: A motion was made by Don Berman and seconded by Muriel
Zaginailoff to accept the January 24, 2013 minutes as written.
• Membership: New member in waiting, Diane Costa, is awaiting approval by the city
clerk.
• Organization of Commission: Muriel cited corrections to the original documents and
will reissue them. George stated he would meet with Mayor Scanlon, re: setting up a
quarterly report on the I -net, Operation Alert, and BevCam. Muriel stated that this would
put the CAC on record. Also she stated that a template should be given to BevCam at
the March meeting for the report to the Mayor.
• NEW BUSINESS:
• George spoke on organization of committees and duties.
Compliance and oversight: Don Berman, Al Torsey, and Alex Ushakoff.
Purpose to monitor the Comcast contract and the BevCam business plan.
CAC policies and procedures: Muriel Zaginailoff and Diane Costa.
Purpose to design a framework for oversight.
I -NET and Operation Alert: George Johnson and Eric Overberg.
Purpose to monitor I -NET and Operation Alert implementation.
• Eric will post notices of meetings and agendas at City Hall.
• OPEN ISSUES:
• Search for additional commission members.
• Operation alert.
• I -Net build out. Ongoing.
The next CAC meeting will be held at the Beverly Public Library, third floor conference room
(2M), On Thursday March 21, 2013 at 7:00 P.M. This is the quarterly meeting with BevCam.
At 8:22 P.M. a motion was made by Muriel Zaginailoff and seconded by Don Berman to
adjourn.
Respectfully submitted: Eric Overberg, Secretary