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Lamoine Cable TV Committee

Meeting Notes - October 4, 2012

Chairman Bill Butler called the meeting to order at 6:00 PM

Present were: Bill Butler, Merle Bragdon, Kendall Davis, Stu Marckoon

Minutes of August 7, 2012 – Bill read the minutes aloud. Merle moved to approve, Bill 2nd . Vote in favor was 3-0.

Operations Manager – Stu introduced Kendall Davis who indicated he might be interested in the job. Mr. Davis is a student at the Hancock County Technical Center. The committee asked Mr. Davis a few questions about his education, experience and transportation issues.

Equipment – After a brief discussion, Mr. Bragdon moved to purchase a 2nd Sony HDR FX7 camera. Chair Butler 2nd . Vote in favor was 3-0.

The members present also voted to purchase one Sony wireless lavaliere microphone.

The members tabled the purchase of a RAID drive.

Lamoine Community Arts – Stu reported the group would like to record its dress rehearsal on October 25 th at the Grange. He said they also want to do a TV production for “The Spot”, but do not have permission to air it. He said the tentative recording date is in November.

The members present agreed to recommend that the Board of Selectmen interview Mr. Davis about the CTV Ops manager's job.

The next meeting will be during the 2nd week in November.

There being no further business, the meeting adjourned at 6:30 PM

Respectfully submitted,

Stu Marckoon, Adm. Asst. to the Selectmen