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Minutes Cable TV Reg Dec 12 01MINUTES OF CABLE TV REGULATORY COMMISSION MEETING DECEMBER 12, 2001 CITY HALL ANNEX CONFERENCE ROOM # 2, 1300 MAIN ST. MEMBERS PRESENT: Chades Ellis, Chairman, Ron Tigges, Wait Webster MEMBERS ABSENT: Michael Pratt. Onb seat remains vacant on the Commission. OTHERS PRESENT: Kathy McMullen, General Manager, Mediacom Merrill Crawford, Cable Franchise Administrator Chairman Ellis called the meeting to order at 5:34 P.M. 1. Acceptance of the Agenda. Upon a motion by Mr. Webster, seconded by Mr. Tigges, the agenda was approved as distributed. 2. Approval of the Minutes of the November 14, 2001 Meeting. Upon a motion by Mr. Webster, seconded by Mr. Tigges, the Minutes of the November 14, 2001 Commission meeting were approved as distributed. 3. Public Comment. The Chairman noted there was no one present to address the Commission. 4. @ Home Cable Modem Service. Ms. McMullen told Commissioners that by January 15, 2002 Mediacom would begin migrating its current @ Home broadband cable modem service customers to a new service, so that all customers could be accommodated and any problems resolved before the end of February, when the @ Home transitional agreement expires. Excite @ Home, thereafter, is expected to cease operations and undergo liquidation of its assets. Ms. McMullen did not know as of the meeting time which alternate service (or perhaps Mediacom"s own new network) would be placed into service to replace @ Home in Dubuque. She told Commissioners that AT & T Broadband had been using the Iowa customer database erroneously to send a message to current broadband modem customers with instructions for making changes to their software and modem settings to accommodate the new AT & T Broadband network. Unfor[unately, if Mediacom customers receive this message and follow its instructions, their modems will no longer work with the @ Home service, which is still operating. 5. Status of Telecom Projects in Dubuque. Mr. Crawford told Commissioners of indications that a second cellular or PCS company may be interested in co-locating its transmission facilities on the new Telecorp monopole tower in Murphy Park. He said there was also a possibility that 3. another firm may negotiate with the owner of an existing tower along Cedar Cross Road, perhaps to remove that tower and replace it with a shorter but more substantial tower capable of holding multiple service providers. Mr. Crawford told Commissioners about press coverage of financial reorganization plans announced by McLeodUSA, which may also include Chapter 11 bankruptcy involving the McLeod holding company, but not its operational subsidiaries. Nevertheless, Mr. Crawford has contacted the City's Washington attorneys, its telephone equipment vendor, and its telephone consultant as a precautionary move in the event McLeod bankruptcy should expand to include the telecommunication subsidiary. He told Commissioners that he did not expect problems with continuation of telephone service to the City offices as a result of the McLeod restructuring. The first conceptual model of the City's new government website has been demonstrated to the web committee and the development is still on schedule for unveiling to the public in the spring as a part of City Expo. Finally, Mr. Crawford told the Commission that the City's five-year street plan may be revised for a somewhat less ambitious completion schedule, which will impact the dates on which telecommunications conduit would be available in certain neighborhoods. Franchise Renewal. Mr. Crawford reported on the City's retaining of CBG Communications to conduct the ascertainment of the community's future cable-related needs, and told Commissioners of all of the information that was currently being gathered and shipped to CBG Communications for preliminary study of Dubuque and of its cable system. Additional requests for technical information are being made to the cable company and more data is being gathered from educational institutions and community organizations. A three-day visit by Tom Robinson and possibly others is tentatively scheduled for January 8 - 10 in Dubuque, and will include tours and inspections of various PEG access facilities, the cable plant, and a series of workshops for community organizations, business representatives, educational institutions, local government, access staff and users, and a joint brainstorming session with the two cable commissions. Each of these will also entail the follow- up focused written survey for participants, and there will be a statistically valid sampling of cable subscribers in Dubuque through another survey. Mediacom General Manager's Report. Ms. McMullen announced that East Dubuque would be spliced into the Dubuque cable system neighborhood-by-neighborhood via leased fiber, which crosses the Mississippi River via the Julian Dubuque Bddge. She also told Commissioners that the remaining analog premium pay services will be discontinued, and made available only as a part of digital packages. As of the meeting, approximately sixty-eight subscribers have not already converted to digital packages. This change will occur on or about January 15 and the affected subscribers will receive thirty days notice. General notice of shorter duration will also be placed in the Telegraph Herald. Ms. McMullen told Commissioners that beginning January 15, 2002 the analog spaces opened by the move of premium pay services to digital would be filled with the Do-It-Yourself Channel on Channel 6, Bravo on Channel 16, and the Sci-Fi Network on Channel 17. Commissioners agreed by consensus that this particular addition of three programming networks could be made on January 15 without the customary' thirty-day notice. Ms. McMullen told Commissioners that a basic cable service rate increase would be implemented on February 1,2002, and that thirty-day advance notice would be given to all subscribers regarding that event. She did not indicate as of the meeting time exactly what the increase would be in percentage or dollar amount. Cable Franchise Administrator Report. Mr. Crawford told Commissioners that the Dubuque Police Department had just finished conducting a security ascertainment of the City Hall Annex building and that the final written report was expected in the following week. Some procedural steps will be implemented very quickly and he was not sure, at this time, how they might affect the Commission meetings, which are currently held in that building. It is likely that the 13th Street south door to the building will be locked twenty-four hours a day, and Commissioners coming to a Conference Room # 2 meeting after 5:00 P.M. would need to use the accessible entrance and the elevator. Mr. Crawford also distributed the preliminary schedule of City Council budget hearings and noted the night and time of the Cable TV Division hearing. Commissioners are invited to join the City Council for supper in the Library prior to that evening's set of hearings. Future Agenda Items. It was agreed that the anticipated joint meeting with the Cable Community Teleprogramming Commission and CBG Communications in January will take the place of the regular January Commission meeting. 10. Adjournment. Upon a motion by Mr. Tigges, seconded by Mr. Webster, the meeting was adjourned at 6:24 P.M. MC/cj 3