HACTAC MEETING April 21, 2021

Attendance Sheet

 

NAME

TOWN

E-MAIL ADDRESS

PHONE NUMBER

Present

Alternate

Absent

Matt Skane

Comcast

Matt_Skane@comcast.com

860-505-3349

 

 

x

Alan Budkofsky

Bloomfield

abudkofskycommittee@outlook.com

860-202-3077

x

 

 

Patricia Bruhn

Windsor

peb65peb@yahoo.com

860 916-8371

x

 

 

Candace Fisher

West Hartford

qfq118@hotmail.com

860-670-0442

x

 

 

Roger Goldbeck

West Hartford

Goldbeck54@gmail.com

860-521-0838

x

 

 

Zenobia Graham-Days

Bloomfield

zgrahamd@gmail.com

860-778-8383

x

 

 

Charles Jackson

Windsor

extracreditcstudent@gmail.com

860-604-9528

x

 

 

Claudette Miller

East Hartford

wcmiller91@aol.com

860-528-1160

x

 

 

Richard Ostop

Simsbury

marshalreo@sbcglobal.net

860-658-2739

x

 

 

David Raney

Windsor

raneyda@comcast.net

860-752-8365

x

 

 

Brenda Saulnier

East Hartford

safirerose@att.net

860-528-4808

x

 

 

Andrea Seldon

Bloomfield

absdst75@gmail.com

860-243-0204

 

 

x

William Stephenson

Windsor

billtech@comcast.net

860-668-5075

 

 

x

 

GUEST NAME AND STATION MANAGERS

COMPANY AFFILITATION

E-MAIL ADDRESS

PHONE NUMBER

Karen Handville

SCTV

 

 

Jennifer Evans

West Hartford Community interactive

 

 

 

 

 

 

 

     


Minutes of the HACTAC April 21, 2021

 

Attendance:  Alan Budkofsky, Patricia Bruhn, Candace Fisher, Roger Goldbeck, Zenobia Graham-Days, Charles Jackson, Claudette Miller, Richard Ostop, David Raney and Brenda Saulnier

Station Managers:  Jennifer Evans, Karen Handville

The meeting was called to order at 6:01pm.

Minutes:

A motion was made by Alan and second by Roger to accept the January minutes as presented.  Motion passed.  

Treasurer’s Report:

See Attached.  A motion was made by Alan and second by Dave to accept the Treasurer’s report subject to audit.  Motion passed.  There was some additional discussion regarding the HACTAC website, the need for and the costs associated with.

Town Reports

Bloomfield: Alan reported that BATV has new streaming and VOD services. They have been producing CoVid information programming and help information for seniors and social services. Recording the BOE Harlem Renaissance program a couple times a month.

East Hartford: Brenda reported much is still the same at the station. Town meetings are still via Zoom and not a lot of new stuff.

Hartford: No report. Dick reported that Gil was interested in trying to reinvigorate the legislation that would give HD channels to the access stations. Jen added that Comcast offered West Hartford the trade of one HD channel and one SD channel for the three currently in place. Massachusetts stations are given HD channels with no negotiating needed. Alan stated that Bolton has HD but Jen added that they did sacrifice a channel. The question was raised if a switch were made to the higher-level HD tier would all Comcast customers be able to watch Public Access TV without the lower channels. Brenda added that it is too late for this legislative session and would need to be discussed before the next session.

Simsbury: Karen reported that SCTV Annual Report was filed in February. Town meetings are still virtual doing about 30 meetings a month.

West Hartford: Roger reported per Jen that the town is going to hybrid meetings; both Zoom and in person. WHCi is partnering with the town for an anti-vaping project. Memorial Day parade is cancelled but working with the veterans to cover the ceremony. Both graduations will be held in person. Expanding sports coverage with potential permanent cameras in the gym.  

Windsor: Charles reported that the KidVid summer program will be reduced capacity from 15 to 8 students for safety. June 1 will bring full summer hours Mon – Thurs 10-5. There will be no studio productions until September. Still doing field production and very busy with Zoom, which will continue going forward. Working on a mini documentary with the Tobacco Museum about a movie made in the 1960’s.

COMCAST: no report

Frontier/State Advisory Council: Alan reported their meeting is tomorrow.

Chairman’s Report: Dick mentioned that Karen asked about the cost of Comcast services to the Access stations. Including the inclusion of taxes being charged even though SCTV is a 501c3. The discussion mentioned getting a refund and asking the Attorney General. Dick sent that question to Matt and he will share his response to all.

Complaints: Dick report any minor complaints received were forwarded to Matt and were taken care of in a timely manner.

Old Business: After the last weather episode that dropped cable services, it was mentioned that credit from Comcast, Frontier (and Eversource) is available on request.

New Business: Dick reminded everyone to please respond to emails regarding upcoming meetings to be sure we have a quorum.

Schedule 2021:

May 19, 2021                          Zoom

June 16, 2021                          TBD

September 15, 2021                TBD

October 20, 2021                    TBD

November 17, 2021                TBD

Adjournment:  As there was no additional business to come before the Board, a motion was made by Alan and second by Dave to adjourn the meeting.  Meeting was adjourned at 6:31pm.

Next Meeting and Location:

The next meeting will be via Zoom on May 19 starting at 6:00 pm. 

 

Hartford Area Cable Television Advisory Council

March 1, 2021 – March 31, 2021

Webster Bank Checking Account

Beginning Balance           $5,027.96

Deposits / Credits                   $0.00

                                                                   Withdrawals / Debits                   $0.00

 Ending Balance                $5,027.96

 

Certificate of Deposit

Account                            Maturity Date          Interest Paid This Period          Ending Balance

                 12 Month Certificate            09/04/2021                            $0.78                                       $5,102.59

                 11 Month Business CD         05/05/2021                            $0.92                                       $6,029.98

                ------------------------------------------------------------------------------------------------------------------------------

                 Total                                                                                         $1.70                                     $11,132.57

Prepared By:

_____{For Signature See Treasurer’s Hard Copy} _______     _April 15th, 2020_

                                                     Charles Windsor Jackson, III                                                 Date