Loading...
Minutes_Cable TV Regulatory 1 9 08MINUTES OF CABLE TV REGULATORY COMMISSION MEETING January 9, 2008 CITY HALL ANNEX CONFERENCE ROOM #3 MEMBERS PRESENT: Walt Webster, Ron Tigges, Kevin Stevens. MEMBERS ABSENT: Charles Ellis. One seat remains vacant on the Commission. OTHERS PRESENT: Craig Nowack, City of Dubuque Cable TV Coordinator Kathy McMullen, Mediacom Mr. Tigges called the meeting to order at 5:35 p.m. 1. Acceptance of the Agenda. Upon a motion by Mr. Webster, seconded by Mr. Stevens, the agenda was approved unanimously as distributed. 2. Approval of the Minutes of the November 14, 2007, Meeting. Upon a motion by Mr. Webster, seconded by Mr. Stevens, the Minutes of the November 14, 2007, meeting were approved unanimously as distributed. 3. Public Comment. No one was present to address the Commission. 4. Status of Telecom Projects in Dubuque. Mr. Nowack had nothing to report on this item and suggested that it might be removed from the regular agenda and incorporated into his Staff Report if there is anything to discuss. 5. Franchise. Mr. Nowack informed the Commission that the coalition the City joined to oppose the FCC's Second Report and Order on local franchising filed its stay with the FCC on or about December 21, 2007. This is a necessary first step, he said, in order to request a stay in the courts. 6. Legislation Mr. Nowack had nothing to report on legislation. 1 7. Mediacom General Manager's Report Ms. McMullen reported that Mediacom has moved two of its HD channels to the expanded basic tier. Now the HD tier has only five channels on it and Mediacom has reduced the rate for that tier by three dollars to $6.95. She said subscribers need to have a box and an HD set in order to see these channels. Mr. Nowack asked if someone without an HD set could now see the ESPN HD channels. Ms. McMullen answered that they needed to have a box to see ESPN 1 & 2. They can see off-air channels if they have a digital tuner. Mr. Tigges asked if they could see the ESPN channels if they had an ATSC tuner, but Ms. McMullen said no. This sparked a long discussion about the digital television transition and what it means to Dubuque. Mr. Nowack said that he is preparing a program for CityChannel 8 to explain the digital television transition. Ms. McMullen offered to have her technical supervisor, Darin Dean, come to a meeting to explain how Mediacom is going to handle its own digital transition. Mr. Stevens moved to place the Digital Television Transition onto the agenda so the Commission could better understand this important event. The motion was seconded by Mr. Webster and approved unanimously. Mr. Tigges requested that Ms. McMullen keep the Commission informed of the timeline for Mediacom's digital conversion. Among the concerns raised during the discussion was the very real possibility of Dubuque subscribers with no cable box for their analog sets not being able to watch any television once Mediacom converts to a digital signal. 8. Staff Report Mr. Nowack shared a couple of pictures he had taken earlier in the day when he replaced the faulty temperature sensor in the weather station on top of City Hall Annex. The Fire Department assisted in this endeavor by allowing him to go up in their cherry picker. Everything now appears to be working. He informed the Commission that people interested in the Video Producer position have until the end of day Friday to request the Civil Service exam. The end of January is the deadline for returning those exams. Until someone is on board, he has hired former Cable Franchise Administrator Merrill Crawford for a few hours each week to help with on-air graphics and scheduling. Mr. Nowack invited the Commission to attend the Cable TV budget hearing on February 11 at 6:30 p.m. in the Historic Federal Building. The Cable TV Division is the last presenter that evening. Mr. Nowack has several shows in production or soon to be in production, with subjects including the winter farmers market, the digital television transition, and 2 the library renovation. He is also waiting for the equipment to come in to convert the Federal Building Media Room into a studio. If the Commission is interested, Mr. Nowack offered to try to schedule a meeting at the Federal Building so they can see the facilities there. He mentioned that another Commission regularly meets there at the same time, so the Regulatory Commission will have to find an alternate time. Consensus among the commissioners was that an earlier start time, perhaps at 4 p.m., would work. 9. Future Agenda Items/Comments 8~ Concerns Mr. Tigges reiterated the earlier decision to add the Digital Television Transition to the agenda. 10. Adjournment. Upon a motion by Mr. Stevens, seconded by Mr. Webster, the meeting was adjourned at 5:56 p.m. 3