Agenda

Submitted on July 9, 2018 - 3:34pm
Revised on August 3, 2018 - 8:15am
Revised on August 15, 2018 - 3:39pm
Date: 
Monday, August 20, 2018 - 9:00am

Announcements, public comment.

1 Minutes (Aug 7, 2018)

2 Discuss, with TA Dan Hoort, the procurement policies and procedures that are pertinent to the role and responsibilities of

the CAC and for the operation of Wellfleet Television.

3 Continue goal setting and visio

ning for the Committee and Wellfleet TV for the present and going forward to five years.

4 Discuss the CAC and Wellfleet TV budget for FY 2019, capital expenses, job descriptions, compensation policy, and

clarification of the CAC and Wellfleet TV responsibilities and reporting structure.

5 Discuss Comcast license renewal issues including capital needs for negotiations.

6 Begin discussion of the FY2020 budget.

7 Other Business

8 Future concerns, including agenda items for the next meeting.

9. Set next meeting date and time.

10 Adjournment