===PAGE 1=== Feb 2,2021 PACC Meeting Minutes Roll call: 1. Meeting called to order at 5.33pm. 2. PACC members present were Steve Walker, Faith Beall, Peter Lincoln, Steve Archambault 3. Non-members: Jo McLaughlin Public Comments: 1. None Review and approve meeting minutes. 1. Reviewed and approved Jan. minutes as amended. Manager’s update: • Architectural review and needed some cost analysis needed • Live stream of Basketball games have been going very well. Switched back to using one camera. • Town report has been edited for FY20. • Story time is going well. • Still having issues with zoom meetings. (quick flashes). Will continue to monitor. • Financial reports were sent and reviewed. No major issues. • Quarterly payment • Ending Jan. balanced $765,225.72 • Production calendars were sent and reviewed. • Committee reviewed the FY20 budget. TCP Architect: 1. The architect is confused with the PACC’s responsibilities to the conference room to the town’s responsibilities. 2. A consulting firm will be hired to help with the design of the PACC studio. Budget: 1. Jo presented the budget to the committee. A motion weas made to accept the FY20 budget with the new changes and the expense budget number ($228,660). Adjournment: Next meeting is March. 1st. Meeting adjourned at 6:36pm. (motion Pete, seconded Faith – passed) Respectfully submitted, Jeff Bajko, PACC Board Member 12/7/2020