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Minutes Cable TV Telep. 9 3 02MINUTES OF CABLE COMMUNITY TELEPROGRAMMING COMMISSION MEETING SEPTEMBER 3, 2002 CITY HALL ANNEX CONFERENCE ROOM # 2 MEMBERS PRESENT: Sr. Carol Hoverman, Paul Kohl, Jennifer Tigges, Dan Wilant MEMBERS ABSENT: Three seats remain vacant on the Commission OTHERS PRESENT: Jim Barefoot, Mediacom Merdll Crawford, Cable Franchise Administrator Mr. Kohl called the meeting to order at 5:42 P.M. 1. Acceptance of the Agenda. Upon a motion by Sr. Hoverman, seconded by Ms. Tigges, the agenda was accepted as published. 2. Approval of the Minutes of the December 4, 2001 Meeting. Upon a motion by Sr. Hoverman, seconded by Ms. Tigges, the Minutes of the December 4, 2001 Commission meeting were approved as distributed. 3. Introduction of New Commissioner. Dan Wilant, who had recently been appointed to the Commission by the City Council, was welcomed to the table by the other Commissioners and staff, and each bdefly introduced themselves. 4. Review of the Iowa Open Meetings Law. Mr. Crawford reviewed the highlights of the Iowa Open Meetings Law pertaining to public notice, the achieving of a quorum, and other elements, which protect the public's dght to know and participate in the decision process of public bodies such as the Cable Community Teleprogramming Commission. This review is included in the agenda every time a new Commissioner takes his or her seat. 5. Public Comment. There was no one present to address the Commission. Sr. Hoverman mentioned that she has noticed signal quality problems on lower channels, particularly Channels 2 through 5 since the recent relocation of program services. Mr. Barefoot commented briefly upon recent lightning strikes and vandalism to the headend facility. 6. Access Equipment Expenditures. 7 Mr. Barefoot and Mr. Crawford reported that there are no current purchases in progress and that about $60,000 remains in the original franchise allocation for access equipment. Mr. Barefoot led a discussion regarding the possible upgrade of the playback system, both to replace the obsolete Leightronix playback timing system, and to add the capability of on-air playback from DVD's or similar digital non-tape formats. There was also discussion of the loss of two camcorders within the past eight months; one due to a questionable return and the other due to an alleged theft from an unlocked vehicle. Recent Access Programming. Mr. Barefoot reported on complaints received about a series of locally produced programs called Dubuque Championship Wrestling, or DCW, and particularly with regard to a music video that formed a small portion of a recent program. Mediacom had refused to continue to air the music video portion, but would continue to air the remainder of the program. Mr. Barefoot reported that the producer of the program in question had agreed to delete or substantially edit the music video. Mr. Barefoot also talked about Mediacom's refusal to air an access program in Des Moines whose producer was videotaping the faces of persons entering a Planned Parenthood Clinic. A lengthy discussion followed regarding these programs and Mediacem's response. Also discussed was the concept of one of the access channels being scheduled "by request'' or the concept of grouping similar types of programming together on the same access channel (for example, religious or conservative programming on one channel, and avant garde or experimental programming on another, etc.) Mediacom Cable Franchise Renewal. Due to the time, and the pending loss of a quorum, Mr. Crawford quickly reported that the City's consultants were preparing to recommend a transition to digital playback format for PEG access channels, and could probably assist in a logical transition and use of the $60,000 remaining access equipment funds. Mediacom Cable Report. Mr. Barefoot distributed written copies of the facility's use reports from December 2001 through July 2002, and highlighted a few of them. 10. Cable Franchise Administrator Report. Mr. Crawford distributed copies of newspaper articles on the Des Moines "Uncle Ed" access program flap and one regarding a dispute in Philadelphia where the City Council had never established PEG access in accordance with its franchise. He also distributed and updated an index of Commission topics of all of the Teleprogramming Commission meetings from 1981 through the present, and a list of current Commissioner addresses and contact information, which was quickly updated by those present. He told Commissioners that he would be attending a Municipal Broadband Seminar in San Francisco the following week. 11. Future Agenda Items. There were no additional items suggested for the next Commission meeting. 12. Adjoumment. Upon a motion by Sr. Hoverman, seconded by Ms. Tigges, the meeting was adjourned at 6.55 P.M. MC/cj