2010-10-21Beverly CATV Advisory Commission Meeting
DATE: October 21, 2010
LOCATION: BevCam office, Memorial Building, 502 Cabot St, Beverly, Ma.
TIME: 7:00 P.M.
COMMISSION MEMBERS:
Daniel Murphy - Chairman, George Johnson, Al Torsey, Eric Overberg, Kim Allyn, Neil
Overberg — Alternate.
COMMISSION MEMBERS PRESENT:
Daniel Murphy - Chairman, Eric Overberg, George Johnson, and Kim Allyn.
PUBLIC:
• Walter Kosmowski, (BEVCAM).
A quorum being present the meeting was called to order at 6:59 P.M.
• Communications and correspondence: None
• Old business:
• The September minutes were amended, voted on, and accepted.
• Operation alert: Ongoing
• Public survey: George Johnson presented results on questions 3, 5, 6, and 12. A
lengthy discussion followed. George will summarize remaining results for a later date.
• CATVAC Business plan: In progress per Daniel Murphy. George Johnson presented
the I -Net outline, went over each item with much discussion.
• Public hearing: Daniel Murphy gave thanks and congratulations to BevCam for
organizing and publicizing the public hearing. It was deemed as a success.
• New business:
• Daniel Murphy and George Johnson are authoring a time table for the contract proposal
and formulating an RFP prior to meeting with William Hewig. Also a strategy for the
contract was discussed.
• BevCam report: Walter Kosmowski presented the September BevCam report re: staff,
production schedule, project outreach, technical issues and financials.
• Open issues
• CATVAC Business plan
• Search for new commission members
• RFP's for other vendors have been published.
• Operation alert.
The next meeting is Wednesday November 17 th, 2010 at 7:00 P.M. at BevCam
location in the Memorial Building, 502 Cabot St. Beverly.
At 8:49:16 P.M. the meeting was adjourned.
Respectfully submitted:
Eric Overberg