# public-access-cable-committee-pacc — 16 documents, concatenated for reading and search # # This is a CONVENIENCE BUNDLE, not a source. Every document below is # published separately and byte-identically; cite the individual file, # whose path is given in each header, rather than this bundle. # Index of all boards: https://lunenburgbudgetproject.org/minutes/INDEX.txt # The town's own scanned original is linked per document. ======================================================================================== DOCUMENT : 2018-01-08-agenda-4679.txt BOARD : public-access-cable-committee-pacc DATE : 2018-01-08 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-01-08-agenda-4679.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_01082018-4679 ======================================================================================== ===PAGE 1=== Public Access Cable Committee Meeting1. ======================================================================================== DOCUMENT : 2018-01-08-minutes-4679.txt BOARD : public-access-cable-committee-pacc DATE : 2018-01-08 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-01-08-minutes-4679.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_01082018-4679 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-02-15-agenda-4675.txt BOARD : public-access-cable-committee-pacc DATE : 2018-02-15 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-02-15-agenda-4675.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_02152018-4675 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-02-15-minutes-4675.txt BOARD : public-access-cable-committee-pacc DATE : 2018-02-15 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-02-15-minutes-4675.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_02152018-4675 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-03-05-agenda-4676.txt BOARD : public-access-cable-committee-pacc DATE : 2018-03-05 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-03-05-agenda-4676.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_03052018-4676 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-03-05-minutes-4676.txt BOARD : public-access-cable-committee-pacc DATE : 2018-03-05 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-03-05-minutes-4676.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_03052018-4676 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-04-02-agenda-4677.txt BOARD : public-access-cable-committee-pacc DATE : 2018-04-02 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-04-02-agenda-4677.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_04022018-4677 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-07-09-agenda-4678.txt BOARD : public-access-cable-committee-pacc DATE : 2018-07-09 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-07-09-agenda-4678.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_07092018-4678 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-07-09-minutes-4678.txt BOARD : public-access-cable-committee-pacc DATE : 2018-07-09 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-07-09-minutes-4678.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_07092018-4678 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-08-06-agenda-4674.txt BOARD : public-access-cable-committee-pacc DATE : 2018-08-06 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-08-06-agenda-4674.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_08062018-4674 ======================================================================================== ===PAGE 1=== PACC Meeting Minutes Aug 6, 2018 Roll call: 1. Meeting called to order at 6:00pm. 2. PACC members present were Jeff Bajko, Steve Walker, and Faith Beall. 3. Non-members are Jo McLaughlin. Public comments: 1. A member of the public wanted to know why Verizon cable is not in town. Comcast does not have an exclusive license to the town though. 2. Comcast’s license has been signed and the first payment has been sent. 3. The new studio space has been on hold due to uncertainty of space. Review and approve meeting minutes from July 9, 2018. 1. Committee reviewed and approved the minutes. Review of Policies 1. The committee will review the producer’s compliance policy for next meeting. Manager’s monthly report: 1. Year’s end budget was presented to the committee. 2. July’s ending balance was $320,057.31 3. Jo presented the committee with Po and vendor numbers for FY19. 4. Jo purchased wireless headphones for multi-camera shoots. 5. Eagle house is still working on the PSA. 6. Financial committee wants PAC to record all of their meeting’s. 7. 11 new shows were added to the broadcast this month. 8. New monitors have been installed in the studio. 9. Castus is still having issues with remote downloads. 10. Production technician job description was sent to the chairman of PACC to bring to the town to add a new job title. 11. Jo showed a new studio design to the committee. 12. Jo went to training for the new town website. 13. A new printer needs to be ordered. 14. Castus support bill was received by PAC and will be paid. Business and cable advisory committee update: 1. No longer needed since the contract has been signed. Adjournment: Next meeting is Sep 10th. Meeting adjourned at 7:17pm. Respectfully submitted, Jeffrey Bajko, PACC Clerk 9/11/18 ======================================================================================== DOCUMENT : 2018-08-06-minutes-4674.txt BOARD : public-access-cable-committee-pacc DATE : 2018-08-06 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-08-06-minutes-4674.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_08062018-4674 ======================================================================================== ===PAGE 1=== PACC Meeting Minutes Aug 6, 2018 Roll call: 1. Meeting called to order at 6:00pm. 2. PACC members present were Jeff Bajko, Steve Walker, and Faith Beall. 3. Non-members are Jo McLaughlin. Public comments: 1. A member of the public wanted to know why Verizon cable is not in town. Comcast does not have an exclusive license to the town though. 2. Comcast’s license has been signed and the first payment has been sent. 3. The new studio space has been on hold due to uncertainty of space. Review and approve meeting minutes from July 9, 2018. 1. Committee reviewed and approved the minutes. Review of Policies 1. The committee will review the producer’s compliance policy for next meeting. Manager’s monthly report: 1. Year’s end budget was presented to the committee. 2. July’s ending balance was $320,057.31 3. Jo presented the committee with Po and vendor numbers for FY19. 4. Jo purchased wireless headphones for multi-camera shoots. 5. Eagle house is still working on the PSA. 6. Financial committee wants PAC to record all of their meeting’s. 7. 11 new shows were added to the broadcast this month. 8. New monitors have been installed in the studio. 9. Castus is still having issues with remote downloads. 10. Production technician job description was sent to the chairman of PACC to bring to the town to add a new job title. 11. Jo showed a new studio design to the committee. 12. Jo went to training for the new town website. 13. A new printer needs to be ordered. 14. Castus support bill was received by PAC and will be paid. Business and cable advisory committee update: 1. No longer needed since the contract has been signed. Adjournment: Next meeting is Sep 10th. Meeting adjourned at 7:17pm. Respectfully submitted, Jeffrey Bajko, PACC Clerk 9/11/18 ======================================================================================== DOCUMENT : 2018-09-10-agenda-4671.txt BOARD : public-access-cable-committee-pacc DATE : 2018-09-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-09-10-agenda-4671.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_09102018-4671 ======================================================================================== ===PAGE 1=== Public Access Cable Committee (PACC) Lunenburg, Massachusetts Steve Walker, Chairman Town Hall Faith Beall, Vice-Chairman 17 Main Street Jeffrey Bajko, Secretary P.O. Box 135 Lunenburg, MA 01462 NOTICE OF MEETING Monday Sept. 10, 2018, 7:15PM TC Passios School, Room 11 Lunenburg, MA AGENDA  Roll call.  Public comments.  Discussion of new meeting time.  Review and approve meeting minutes from 8.6.18  Review of producer’s compliance policy.  Adjournment.  Next Meeting: Oct 1st. ======================================================================================== DOCUMENT : 2018-09-10-minutes-4671.txt BOARD : public-access-cable-committee-pacc DATE : 2018-09-10 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-09-10-minutes-4671.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_09102018-4671 ======================================================================================== ===PAGE 1=== PACC Meeting Minutes Sept 10, 2018 Roll call: 1. Meeting called to order at 7:15pm. 2. PACC members present were Jeff Bajko, Steve Walker, and Faith Beall. 3. Non-members are Jo McLaughlin. Public comments: 1. Studio was redesigned. 2. First videographer meeting was held in Aug. 3. Two videographers were hired-Adam Hurley and Marie Roy. 4. Line item transfer was made to cover new hire salaries. 5. Jo and Steve met with the athletic director to film the football games. 6. Bengals chairman reached out to Jo to film their football games. 7. The new Superintendent reached out to Jo about doing a weekly show with her. 8. A botany show with Matt Charpentier is in discussion. 9. A budget overview show with Heather Lemieux is in discussion. 10. Summer Street groundbreaking ceremony will be covered by Adam. 11. Stillman’s Fair was covered by Adam and Emily. 12. More town meetings are being filmed now. 13. A selectmen meeting was edited due to a microphone issue. 14. Access/AV replaced audio equipment 15. Eagle House Promo is still being worked on and should be completed soon. 16. Videographers would like to order golf shirts with PACC’s logo on it. 17. The PACC made a motion to authorize the manager to proceed with New England Apparel to sell at cost clothing items with free range to choose what products. 18. Comcast made a payment to PAC of $53,719.07 19. Aug. calendar was very busy. 20. 41% local programming. 21. Jo will find out what the cost will be for adding a third channel. Discussion of new meeting 1. Oct meeting will begin at 7:15pm, then go back to our normal time of 6pm. Review and approve meeting minutes from Aug 6, 2018. 1. Committee reviewed and approved the minutes. Review of producer’s compliance policy 1. PACC reviewed and approved the policy with recommended changes. Adjournment: Next meeting is Oct. 1st.. Meeting adjourned at 8:26pm. Respectfully submitted, Jeffrey Bajko, PACC Clerk 10/10/18 ======================================================================================== DOCUMENT : 2018-10-03-agenda-4672.txt BOARD : public-access-cable-committee-pacc DATE : 2018-10-03 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-10-03-agenda-4672.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_10032018-4672 ======================================================================================== ===PAGE 1=== Public Access Cable Committee (PACC) Lunenburg, Massachusetts Steve Walker, Chairman Town Hall Faith Beall, Vice-Chairman 17 Main Street Jeffrey Bajko, Secretary P.O. Box 135 Lunenburg, MA 01462 NOTICE OF MEETING Monday Oct 1, 2018, 7:15 PM TC Passios School, Room 11 Lunenburg, MA AGENDA  Roll call.  Public comments.  Review and approve meeting minutes from 9.10.18  Manager’s monthly report.  Review of Remote meeting Policy.  Adjournment.  Next Meeting: Nov 5th. ======================================================================================== DOCUMENT : 2018-12-10-agenda-4673.txt BOARD : public-access-cable-committee-pacc DATE : 2018-12-10 KIND : agenda OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-12-10-agenda-4673.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Agenda/_12102018-4673 ======================================================================================== ===PAGE 1=== ======================================================================================== DOCUMENT : 2018-12-10-minutes-4673.txt BOARD : public-access-cable-committee-pacc DATE : 2018-12-10 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/public-access-cable-committee-pacc/2018-12-10-minutes-4673.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12102018-4673 ======================================================================================== ===PAGE 1=== PACC Meeting Minutes Dec 10, 2018 Roll call: 1. Meeting called to order at 6:05pm. 2. PACC members present were Jeff Bajko, Steve Walker, and Faith Beall. 3. Non-members Jo Mclaughlin, Peter Lincoln, and Steve Archambault. Public Comments: 1. The chairman spoke with the Town Clerk; (Heather) about studio space and it will be about two years. 2. The revenue fund expires in May and will be transferred to an enterprise fund based on town vote at the meeting. 3. An undesignated fund was discovered for capital spending for the PAC. Review and approve meeting minutes from Nov. 5th, 2018. 1. Committee reviewed and approved the minutes. Manager’s update: 1. Two videographers were lost in October. Several were interviewed and offered the positions. Two have expected the positions and will start shortly. 2. Jo and Steve will start to look for TV screens for town hall to broadcast meetings. 3. Three camera shot for the special town meetings. 4. Online store had a problem. 5. PAC is sponsoring letters to Santa. 6. Lunenburg News show is in progress. 7. PSA for the eagle house will be recorded for December. 8. The tree lighting ceremony was recorded. 9. New chairs were ordered. 10. November ending balance was $165,940.28 and the undesignated fund was $124,796.01. 11. Oct and Nov had 48% local programming. 12. Interest for children’s birthday parties at the studio came up. Will be tabled for future discussion. 13. Budget and policies will be placed on the agenda for the next meeting. Talent discussion 14. PACC makes a motion to the board that Peter Lincoln joins the PACC. The board accepted the motion. 15. PACC makes a motion to the board that Steve Archambault join the PACC. The board accepted the motion. Adjournment: Next meeting is Jan 7th. Meeting adjourned at 7:05pm. Respectfully submitted, Jeffrey Bajko, PACC Clerk 1/11/19