December 8, 2010 Minutes

MINUTES of CTAC of Hamden, New Haven, and West Haven – December 8, 2010

Joyce Listro, NH

Johnes Ruta, NH

Peaches Quinn, NH

George Alexander, H treasurer

Tad Weinstein, WH chair

Jen Sacco, H secretary

Carl Lambert, Sr., H

Shalita Sampson, H

Richard Gay, WH

Paul Scanlon, West Haven, new member

Meeting called to order 6:00 p.m. by Tad Weinstein.    CTV representative not present.  Comcast representative not present.

Treasurer’s report by George: our website has been renewed for $401.20 to be hosted until Nov. 2017, which is when our url will expire.

Correspondence: we have gotten lots of correspondence from the DPUC; we get this in summary form online.  CTV needs to comply with their recent directives, which we can assess by our January meeting.  Comcast’s attorneys are involved in review of CTV’s bylaws and procedures at the request of the DPUC.

Peaches believes we are to be included in the review process as well; she has requested a schedule and documents to review from CTV.

Tad asked our treasurer, George, to present a new budget in February and Tad will start working on our annual report for the DPUC.

Peaches reports from CTV that she spoke with Joe Schofield today; he forgot to start sending her minutes of CTV board meetings for circulation to us prior to our meetings in case we have questions.  He will send in a day or two.  No update on their re-location—they are in negotiation with a location on Whalley Ave.

Meeting adjourned  6:15 p.m.