HACTAC MEETING OF 1-16-2008
SIGN IN SHEET
NAME |
E-MAIL ADDRESS |
PHONE NUMBER |
ATTEND |
EXCUSED |
ABSENT |
Stephen Fitzgibbons (Comcast) |
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XXX |
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Walter Balasa |
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XXX |
Richard Brimley |
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XXX |
Leo Canty |
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XXX |
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Mayme Casady |
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XXX |
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Irene Cone |
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XXX |
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Carol Hartman |
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XXX |
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Mark Harutunian |
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XXX |
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Celestino Jimenez |
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XXX |
Lorenzo Nathan, Jr. |
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XXX |
Joe Olzacki |
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XXX |
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Richard Ostop |
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XXX |
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Mike Paine |
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XXX |
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David Raney |
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XXX |
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Peter Stempien |
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XXX |
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William Stephenson |
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XXX |
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Troy Stewart |
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XXX |
Hyacinth Yennie |
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XXX |
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GUEST NAME |
COMPANY AFFILITATION |
E-MAIL ADDRESS |
PHONE NUMBER |
Karen Handville |
SCTV |
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WINTV |
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Minutes of the HACTAC Meeting of January 16, 2008
Attendance: SEE ABOVE
Excused Absence: SEE ABOVE
Absent: SEE ABOVE
Guest: SEE ABOVE
Members not appointed:
Bloomfield ______ East Hartford: _______ Hartford (Schools) _________ Hartford (Town) _______ Simsbury: ________ West Hartford: _________ Windsor: __________
The meeting was called to order at 8:59.
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 Michael.Coyle@po.state.ct.us.
Minutes:
No prior meetings minutes were discussed or approved
Motion: _______________________
2nd: __________________________
Treasurer’s Report:
No Financial information was discussed or voted on
Balance beginning was: ____________________________
Balance ending was: __________________________
Motion: _________________________
2nd: ____________________________
Town Reports:
Bloomfield:
No report
East Hartford
No report
Hartford (Schools):
No report
Hartford (Town):
No report
Simsbury:
No report
West Hartford:
No report
Windsor:
No report
COMCAST:
NOTE:All complete reports appear in the DPUC reports available on-line from the DPUC. See below for e-mail address.
No report
Legislative Committee Report:
No report
Public Relations Committee Report:
No report
Nominating Committee:
No report
Motion: _______________________
2nd: __________________________
President discussed and shared concerns of HACTAC member Towns regarding the Certificate
of Cable Franchise Authority (CCFA) action taken by and approved by DPUC on 12/18/2007
and granted to AT&T. Requested answer and verification that Comcast franchise is until 2012,
that HACTAC would be first about any change in that date or requirements of Comcast.
AT&T has been very active through out state but have not responded to several invites by
HACTAC to come to our meetings to talk with us. President appointed Carol Hartmann to
represent HACTAC on the SNET/AT&T statewide advisory council.
Still waiting for rest of refund of $ 750.00 from deposit for attempted meeting/seminairs.
Complaints:
Two complaints about no power both resolved quickly, also billing compliant resolved quickly
Old Business:
Date of March 8, 2008 for seminars’ on Fund Raising Grant Writing and discussion with
Senator Fonfora, Chairman of Energy Committee and Mike Coyle at DPUC., site to be
determined
New Business:
No report
Schedule:
October 18 East Hartford March 19 Bloomfield
November 15 Windsor April 16 Comcast
December ___ Holiday Party May 21 Hartford
January 16 Simsbury June 18 Windsor
February 20 Hartford
Adjournment:
Meeting was adjourned at _9:20______
Motion: Leo C
2nd: Dave R__PASSED
Next Meeting and Location:
February 21 Hartford
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