September 7, 2011 Minutes

MINUTES of CTAC of Hamden, New Haven, and West Haven – September 7, 2011

Call to order: A regular meeting of the CTAC, was held at CTV, Hamden, CT on 9/7/2011.

The meeting convened at 6:10 p.m., President Tad Weinstein presiding, and Jennifer Sacco, secretary.

Members in attendance:

George Alexander, H treasurer

Carl Lambert, Sr., H

Joyce Listro, NH

Johnes Ruta, NH

Jen Sacco, H secretary

Shalita Sampson, H

Tad Weinstein, WH chair

 

Approval of minutes: Motion was made by Carl, with correction as noted, and seconded by George to approve the minutes of the August 2011 meeting. Motion carried.

Discussion of format of minutes.  Members agreed that topics discussed would be included that highlight questions or issues in dispute, and points of information where necessary, as well as motions that are made and followup actions.

Officers’ reports:

            Comcast—sent to council via email;

            CTV—not present

            Treasurer—George brought letter from Town of Hamden about his and Jen’s reappointment, as well as letter from PURA (Public Utility Regulatory Authority), which says there is an investigation into Public Access television statewide.  Tad will scan in a handwritten complaint letter about Comcast, which he will send electronically to Comcast. 

Adjournment: The meeting was adjourned at 7:02 p.m.

Jennifer Sacco

Secretary                                                                                       

CTAC