CABLE TV ADVISORY BOARD

MEETING DATE: Thursday, March 20, 2008                          

TIME: 7:00 PM

LOCATION:                Municipal Building – Room “C”

A  G  E  N  D  A

(To the extent known)

I. CALL TO ORDER

          STATEMENT OF ADEQUATE NOTICE

II. ROLL CALL OF MEMBERS

III. CORRESPONDENCE

· Steve Goodell petitioned to intervene the hearing before the Board of Public Utility (“BPU”) on behalf of the League of Municipalities for matters concerning the Verizon State Franchise Agreement.

· Amy Huang is a welcomed new member of the Cable TV Advisory Board.

· FCC will implement a Digital Transition on February 25, 2008.

· Verizon, through J. Fletcher Cramer Inc. contractor, is currently installing fiber optic lines in West Windsor.

IV. PLANNING PHASE

· March 12, 2008, ICE Project Meetings summary.

· Create bulletin board program schedule.

V. IMPLEMENTATION PHASE

· Student Intern candidate Christina Isnardi has completed her first training session by recording the March 17, 2007 Town Council Meeting in Room A.

VI. DEPLOYMENT PHASE

· Jamie Watson enabled the use of a wireless lapel microphone for the February 25, 2008 Mayor Hsueh State of West Windsor Address.

· Vidya Sundararaman operated the AV equipment for live broadcast February 25, 2008 Mayor Hsueh State of West Windsor Address.

· Jamie Watson, Joey, Gay Huber, Michael Huey, and Joe Conlon coordinated, recorded, edited, and broadcasted the February 23, 3008  Town Council Special Session - “Revitalizing Main Street” held in the Senior Center.

· Hard drive installed to shorten post-editing time of Room A meetings.

· Anthony Pojuner operated AV equipment for live broadcast of February 11, 2008 Town Council Meeting.

· Jamie Watson and CTVAB created Four Police Spotlight Public Service Announcement currently broadcasting on Channel 27.

· Jamie Watson created, edited, and received the Gold Winner of 2007 AVA International Award for the Dutch Neck Community Garden program currently broadcasting on Channel 27.

VII. MONITORING PHASE

· Room A meetings audio and video quality: audio distortion during live broadcast and camera #2 flickers.  Kevin Caruso remedied the audio distortion.

VIII. Adjournment – Next scheduled meeting:  April 17, 2008