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2011-03-24Beverly CATV Advisory Commission Meeting DATE: March 24, 2011 LOCATION: BevCam office, Memorial Building, 502 Cabot St, Beverly, Ma. TIME: 7:OOP.M. COMMISSION MEMBERS: Daniel Murphy - Chairman, George Johnson, Al Torsey, Eric Overberg, Don Berman, Kim Allyn, Neil Overberg — Alternate. COMMISSION MEMBERS PRESENT: Daniel Murphy - Chairman, Eric Overberg, Don Berman Kim Allyn and Al Torsey PUBLIC PRESENT: • Walter Kosmowski (BEVCAM), Paul Earl (BEVCAM), Alex Ushakoff. A quorum being present the meeting was called to order at 7:00.00 P.M. • Old business: • Communications and correspondence: None • The February minutes were amended, voted on, and accepted. • Operation alert: Ongoing, Walter is pursuing. • Walt Kosmowski gave status of Bevcam's move to the new high school. It is proceeding well. Open house is May 3, 2011, form 5:30 -7.30. There will be a special presentation along with city executives present. Cable cast will be moving to BHS soon. • New business: • BevCam report: Walter Kosmowski presented the February BevCam report re: staff, production schedule, project outreach, technical issues and financials. • Contract talks with Comcast are proceeding satisfactorily with both parties, with more meetings scheduled. • Open issues • Search for new commission members. • Operation alert. The next meeting is Thursday April 14th, 2011 at 7:00 P.M. at BevCam location in the Memorial Building, 502 Cabot St. Beverly. At 8:40 P.M. the meeting was adjourned. Respectfully submitted: Eric Overberg