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Minutes_Cable Community Teleprogramming Commission 9 14 10MINUTES OF CABLE COMMUNITY TELEPROGRAMMING COMMISSION MEETING September 14, 2010 Loras College, Hoffmann Hall Room 236FN, 1450 Alta Vista Street MEMBERS PRESENT: Pauline Maloney, Sr. Carol Hoverman, George Herrig, Jennifer Tigges. MEMBERS ABSENT: Al Vincent. Two seats are vacant on the Commission. OTHERS PRESENT: Jim Barefoot, Mediacom Becky Specht, Holy Family Catholic Schools Craig Schaefer, Loras College Jill Specht, Loras College Craig Nowack, City of Dubuque Sr. Hoverman called the meeting to order at 4 p.m. Acceptance of the Agenda Upon a motion by Mr. Herrig, seconded by Ms. Maloney, the agenda was accepted by a vote of 4 - 0. Approval of the Minutes of the August 26, 2010, Meeting Upon a motion by Ms. Tigges, seconded by Mr. Herrig, the Minutes of the August 26, 2010, Meeting were approved 4 — 0. Public Comment There was no public comment. Channel 17 Control Room Tour Mr. Schaefer and Ms. Jill Specht provided and overview and construction history for the control room that soon will be sending out the programming for shared educational access Channel 17. They are now working with Mediacom to make last- minute improvements and hope to start operating the channel soon. Mediacom Cable Report Mr. Barefoot reported on upcoming productions in the access community. He reported that Mediacom is getting a new roof on its Asbury Road facility and that a replacement should be hired soon for technician Brian Cooey. Cable TV Report Mr. Nowack reported on recently completed productions for the City's government access channel and shows that are being planned. He provided an update on wiring at the new ice arena. Adjournment Upon a motion by Ms. Maloney, seconded by Mr. Herrig, the meeting was adjourned at 4:29 p.m. 1