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Lamoine Cable TV Committee

Meeting Notes - November 24, 2008

The meeting came to order at approximately 6:45 PM

Present were: Bill Butler (chair), Merle Bragdon, Stu Marckoon and Brett Jones (Selectman)

Minutes The minutes of September 22, 2008 were approved as corrected (the date was wrong in the original version) without objection.

Nexus System Those present reviewed the literature provided by Brookside Technologies. There was an extensive discussion about the capabilities of the system.

Among the discussions were adding a 3rd camera to the town hall, moving the 2nd cable channel from the school building to the town office, and streaming video on the town's website. Also discussed was capacity to provide a backup to the town's system.

Those present, and several who have served on the committee communicated by e-mail, unanimously recommended that the system be purchased and a 3 rd camera and additional hard drive storage capacity be priced.

Budget The two committee members present indicated keeping the CTV budget the same ($5,000, most of it going to the equipment fund) be submitted.

There being no further business, the meeting formally adjourned at 7:35 PM. Brett, Bill and Stu then worked on reconfiguring the setup in the CTV/Technology room.

Respectfully submitted,

Stu Marckoon, Adm. Asst.