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8. Comcast cable television license renewal ascertainment process <br />– Ken Pogran, P.K. Shiu, Dave Becker, Dave Buczkowski, Nick Lauriat <br />Mr. Pogran discussed email correspondence he had with our cable attorney, Bill August, <br />regarding our plan. He noted that Mr. August preferred that an ascertainment public hearing be <br />held by the Select Board, but ultimately agreed that the Committee's plan, to receive public <br />comments at a CAC meeting and then have our ascertainment report endorsed by the Select <br />Board, was a reasonable plan. <br />The Committee then discussed what sorts of requests we might make of Comcast. Topics <br />mentioned were HD PEG channels, a PEG Capital grant, and, potentially, additional Internet <br />bandwidth for Cary Library and for schools. The latter item depends upon whether Comcast is <br />still offering this type of support, as they did when we were negotiating the current renewal <br />license. <br />The Committee further discussed the need to justify asking for the full 5% Franchise Fee <br />payment in the renewal license. The Committee agreed that we have been diligently maintaining <br />PEG revenue projections and should have no trouble demonstrating a need for the full 5% <br />payment. <br />The Committee also discussed the schedule for the ascertainment process, deciding to hold the <br />public comment session at the Committee's June meeting, with a goal of having the Committee's <br />ascertainment position endorsed by the Select Board sometime in August, which would be <br />twelve months prior to the expiration of the license. This would position us well for negotiations <br />with Comcast. <br />9. Wireless Applications – Nick Lauriat <br />Mr. Lauriat reported there are currently no active wireless applications. <br />10. Complaints <br />No complaints were referred to the Committee. <br />11. Adjournment <br />The meeting was adjourned at 8:07 PM. <br /> <br />Respectfully submitted, <br />Dave Becker <br />Recording Secretary <br />