HACTAC MEETING OCTOBER 18, 2017
SIGN IN SHEET
NAME |
TOWN |
E-MAIL ADDRESS |
PHONE NUMBER |
Attend |
Alternate |
Absent |
Matt Skane |
(Comcast) |
860-505-3349 |
x |
|
|
|
Alan Budkofsky |
Bloomfield |
860-202-3077 |
|
|
x |
|
Irene Cone |
East Hartford |
860-568-5409 |
|
|
x |
|
Candace Fisher |
West Hartford |
|
|
|
x |
|
Roger Goldbeck |
West Hartford |
|
x |
|
|
|
Zenobia G. Graham-Days |
Bloomfield |
860-778-8383 |
|
|
x |
|
Charles Jackson |
Windsor |
|
|
|
|
x |
Penny Leto |
Hartford |
860-232-6674 |
x |
|
|
|
Claudette Miller |
East Hartford |
860-528-1160 |
|
|
x |
|
Tim O’Shea |
Windsor |
860977-0740 |
x |
|
|
|
Richard Ostop |
Simsbury |
860-658-2739 |
x |
|
|
|
Ken Picard |
Simsbury |
|
x |
|
|
|
David Raney |
Windsor |
860-668-2943 |
x |
|
|
|
Andrea Seldon |
Bloomfield |
860-243-0204 |
|
|
x |
|
Brenda Saulnier |
East Hartford |
860-528-4808 |
|
|
x |
|
William Stephenson |
Windsor |
|
|
|
x |
|
Jeffrey Stewart |
Hartford |
860-522-9050 |
|
|
x |
|
|
|
|
|
|
|
|
GUEST NAME |
COMPANY AFFILITATION |
E-MAIL ADDRESS |
PHONE NUMBER |
|
|
|
|
|
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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.