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Minutes_Cable Teleprogramming Commission 11 3 09MEMBERS PRESENT: Jennifer Tigges, Pauline Maloney, Al Vincent, Sr. Carol Hoverman, George Herrig. MEMBERS ABSENT: Burton Everist. One seat is vacant on the Commission. OTHERS PRESENT: Jim Barefoot, Mediacom Craig Nowack, City of Dubuque Ms. Maloney called the meeting to order at 4:05 p.m. Acceptance of the Agenda Upon a motion by Sr. Hoverman, seconded by Mr. Vincent, the agenda was accepted unanimously. Approval of the Minutes of the October 6 , 2009, Meeting Upon a motion by Mr. Vincent, seconded by Ms. Tigges, the Minutes of the October 6, 2009, Meeting were approved unanimously. Public Comment There was no public comment. Mediacom Digital Changes Mr. Nowack discussed the pending channel changes that Mediacom is making in their gradual transition away from analog television. He learned this morning that there are additional changes coming and that all the changes will be delayed a week. Now the changes are scheduled to occur on or about December 8, 2009. Mediacom Cable Report Mr. Barefoot reported that the equipment Mediacom ordered for its Connections channel has arrived. This includes new cameras and a Tricaster. One of the shows he will be doing is Mediacom News Leaders. These short segments will air on CNN Headline News and the Connections channel. Cable TV Report Mr. Nowack reported that the closed captioning troubles he experienced on Mediacom's digital version of CityChannel 8 has been resolved. This morning Darin Dean found the problem and the one program captioned on the City's channel now airs properly on the digital channel. Captioning of CityChannel programming is an improvement package for the FY11 Cable TV budget. Mr. Nowack discussed some of the recently completed programs that have been completed and some upcoming projects. He also discussed some time lapse projects that are being undertaken and considered. Adjournment MINUTES OF CABLE COMMUNITY TELEPROGRAMMING COMMISSION MEETING November 3, 2009 CITY HALL ANNEX — 2nd FLOOR CONFERENCE ROOM #2 Upon a motion by Sr. Hoverman, seconded by Mr. Herrig, the meeting was adjourned at 4:43 p.m. 1