HACTAC MEETING OCTOBER 18, 2017

SIGN IN SHEET

 

NAME

TOWN

E-MAIL ADDRESS

PHONE NUMBER

Attend

Alternate

Absent

Matt Skane

(Comcast)

Matt_Skane@Comcast.com

860-505-3349

x

 

 

Alan Budkofsky

Bloomfield

abudkofskycommittee@outlook.com

860-202-3077

 

 

x

Irene Cone

East Hartford

ehct@comcast.net

860-568-5409

 

 

x

Candace Fisher

West Hartford

QFQ118@hotmail.com

 

 

 

x

Roger Goldbeck

West Hartford

Goldbeck54@gmail.com

 

x

 

 

Zenobia G. Graham-Days

Bloomfield

zgrahamd@gmail.com

860-778-8383

 

 

x

Charles Jackson

Windsor

 

 

 

 

x

Penny Leto

Hartford

Penbar3@gmail.com

860-232-6674

x

 

 

Claudette Miller

East Hartford

wcmiller91@aol.com

860-528-1160

 

 

x

Tim O’Shea

Windsor

Tim.oshea@zoho.com

860977-0740

x

 

 

Richard Ostop

Simsbury

marshalreo@sbcglobal.net

860-658-2739

x

 

 

Ken Picard

Simsbury

kenpicard@comcast.net

 

x

 

 

David Raney

Windsor

raneyda@comcast.net

860-668-2943

x

 

 

Andrea Seldon

Bloomfield

absdst75@gmail.com

860-243-0204

 

 

x

Brenda Saulnier

East Hartford

safirerose@att.net

860-528-4808

 

 

x

William Stephenson

Windsor

billtech@comcast.net

 

 

 

x

Jeffrey Stewart

Hartford

Jstew59@aol.com

860-522-9050

 

 

x

 

 

 

 

 

 

 

 

GUEST NAME

COMPANY AFFILITATION

E-MAIL ADDRESS

PHONE NUMBER

 

 

 

 

 

 

 

 

 

Minutes of the HACTAC Meeting of October 18, 2017

 

 

Attendance:  See Above

 

Excused Absence:   See Above

 

Absent:   See Above

 

Guest:   See Above

 

The meeting was called to order at 7:00 pm

 

Note:  All attachments referenced in these minutes are available either on mentioned e-mail addresses or at your public library; or questions to the DPUC may be addressed to peter.pescosolido@po.state.ct.us.    

 

Minutes:

 

A motion was made by Dave Raney and second by Tim O’Shea to accept the June minutes as presented.  Motion passed.  

 

Treasurer’s Report:

 

See Attached.  A motion was made by Penny Leto second by Roger Goldbeck to accept the June through September Treasurer’s report subject to audit.  Motion passed. 

 

 

Town Reports:

 

Bloomfield:

 

No one in attendance to report.

 

East Hartford:

 

No one in attendance to report.

 

Hartford:

 

See attached.

 

Simsbury:

 

The station is reviewing equipment needs.  Meet the candidate videos are complete and can be viewed on-line. 

 

West Hartford:

 

Roger advised that he is just getting back involved.  See attached for his report.

 

Windsor:

 

Dave advised that they are still celebrating the stations anniversary.  The Kid Video program continues to be busy.  Dave also gave praise to the Station Manager for all she does.

 

COMCAST:

 

See attached.

 

 

NOTE:All complete reports appear in the DPUC reports available on-line from the DPUC.  See below for e-mail address.

 

 

Committee Reports:

 

Frontier/State Advisory Council:

 

Alan unable to attend meeting to give update.

 

Legislative Committee Report:

 

Nothing to report.

 

Public Relations Committee Report:

 

Nothing to report. 

 

Nominating Committee:

 

Nothing to report.

 

Chairman’s Report:  Most memos concerning the DPUC are available on the web-site for the DPUC (www.state.ct.us/dpuc/database/htm)

 

See Attached.

 

Dick will bring three (3) new member books to distribute at the next meeting.

 

HACTAC e-mail address:  HACTAC@yahoo.com

 

 

Complaints:

 

None to review

 

Old Business:

 

Nothing to review.

 

New Business:

 

It was discussed whether the Board should do something for the station manager’s this year instead of the scholarship.  Dick asked the Board to think about it and to also come back with some other ideas.

 

HACTAC will pass on doing the scholarship this year due to lack of response in the past.  It is also felt that due to current economic conditions, the teachers and the schools to not have the time or money to promote the program.

 

The annual holiday meeting will be held in January.

 

The meetings held at Comcast will need to start at 6:00 pm due to security availability.

 

Tim O’Shea reported that he has moved and will need to resign from the Board.

 

 

Schedule 2017-2018:

 

Sept. 20, 2017                      

October 18, 2017                  East Hartford  Town Hall basement 740 Main St.

November 15, 2017              Simsbury – Simsbury Library Hopmeadow St.

December                               No Meeting

January 17, 2018                  Holiday Meeting

February 21, 2018                West Hartford – Town Hall 50 South Main St.

March 21, 2018                     Windsor – LP Wilson Community Center 599 Mantianuck Ave.

April 18, 2018                       Bloomfield 330 Park St.

May 16, 2018                        Hartford – Veeder Place 20-28 Sargeant St.

June 2, 2018                          Comcast – 222 New Park Drive,Berlin

 

 

Adjournment:  As there was no additional business to come before the Board, a motion was made by Penny Leto and second by Roger Goldbeck to adjourn the meeting.  Meeting was adjourned at 8:45 pm.

 

Next Meeting and Location:

 

The next meeting will be November 15, 2017 in East Hartford starting at 7:00 PM.

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