===PAGE 1=== Roll call: 1. Meeting called to order at 6:05pm. 2. PACC members present were Steve Walker, Faith Beall, Peter Lincoln, Steve Archambault 3. Excused Jeff Bajko 4. Non-members: Jo McLaughlin Public Comments: 1. None Review and approve meeting minutes. 1. Reviewed and approved Nov. minutes as amended. Manager’s update: • Nov. Studio visit • Castus issue during a town meeting & resolved with software update • DeWolfe set added to all channels, copyright issues were explained & resolved • Athletic Director requested games to be recorded at Middle/High School. Sight was visited. Technical details are being reviewed, researched and sorted out. • Order PC for Videographer to use in production. Cost falls under the Cares Act. • Need for studio Timeclock. Will be ordered soon. • Discussion on improving current Studio lighting. • Discussion of need for space to produce still images. (ie Story time books) • Report on November expenses & income. • Report on Town Financial Report, December calendar & Program Report s. TCP Architect: 1. Committee made a presentation at Town Meeting. 2. PACC will meet with Architect over the next few weeks. 3. Faith made a motion, Steve A seconded, to hire a studio expert to assist the TCP Architect in planning specific studio details not to exceed $10,000. Motion passed. Studio Visit: Dracut: 1. Had a nice visit, very informative. Impressed with signage, placement of monitors, cabling & great lighting. Royalty free music: 1. Covered in Manager’s report. Adjournment: Next meeting is Jan. 4th. Meeting adjourned at 7:00pm. (motion Pete, seconded Faith – passed) Respectfully submitted, Steve Archambault, PACC Board Member 12/7/2020