Agenda
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