2013-05-16Beverly CableAdvisory Cormuissian
Meetingof May 15, 2813
Members Present George Jam, d w r; Muriel &WBailo%Yice Chair,
D. Bernal Diane Costa; Al Tarsesr, Alex Ilsbakoff
Members Ahse»t Eric Overberg
The meeting was c AW to order at 7:14 PM by Geor-
The minutes of the previous meeting of April 18 were approved as premed
Disaasaon was held or the subject of amp to minutes- Muriel primed a
memo r+ea m aendiing procedures regarding handling of mmaI `Amendments to
l Tinutce, here wed_ The memo was voted approved to be inowporawd. as
Procedure for ham minutes (aarTh tiuon was made that the first distrr'hitivn made
bythe secretary (within 10 days ofa Wig) should be labeled "DRAFT" and aft any
amendments and correctiom are made by member% a second version. is to be
dul led (1 week prior to a meeting) labeled'FDWf-
No one reported receiving any new vocrespond George mentioned the aogaing
'urban legend" that continued to pe rsist that Verixon will not engage with Beverly
because the Igor discourages it: There is little that can be done to correct this notion
Repot from the Cow on Policies and Procedures submitted by Muriel, here
attached.
Report from the Committee on Compliance and Oversight submitted by Don, here
allachedL This will be reviewed in detail in suhsequent meetings_
Report ii om the Cow on 1-Na Expansion presented by George detailed
presenting ratable tee to the Mayor for a letter to Wow I -Net development-
George announced his in on to re*m as chair in June but to cont ue as a
commissar member-
Alex will provide the approved stationery either as elecuumc Ste or hard copy_
The meeting was adjourned at 8.35 PId_ Next meeting sdWxh led for June 20
by Donald S. Berman