Loading...
HomeMy WebLinkAbout1995-03-16-CAC-min.pdf MINUTES OF MEETING March 16, 1995 CATV AND COMMUNICATIONS ADVISORY COMMITTEE TOWN OF LEXINGTON The meeting was called to order by Gharibian, a quorum was present. Present were Longcope, Spencer Mairson, Cunha, Frey Lucas, Bussgang, Gharibian, Stanton, associate member Warner and Joe Magno from Cablevision. Some members were needed at other meetings and agenda changes were made to accommodate. The minutes were approved as amended. Spencer will post minutes on the Town network. Warrant Article 19. Mairson suggested that management of the network should be by the Town and not by the School Department. Spencer felt cooperation was good and that current wording was correct. Lucas felt governance was a complex issue and should be discussed seriously at another time, due to time constraints. All agreed that current wording of the article would be acceptable for its generality and that we could make more specific later if deemed necessary Lucas reported on the visit and discussions with Cablevision. The tone of the meeting was reasonable and constructive. They will have a revised proposal to us very soon, no set date. The agreement among members is that we should continue with our RFP which we can suspend should the proposal that Cablevision submits be stellar Cablevision is anticipating a rebuild to begin within the next three years. Therefore our suggestion of co-joining with Bedford is no longer an issue. It was suggested by Cablevision that they are offering two options: a longer franchise will get the rebuild started by 3 years; or a shorter term with all the options we have now continuing. It was asked and answered that bi-directional transmission was not discussed, specifically However Warner is working on our wish list with Cablevision and it is an issue represented there. The industry seems not clear on how it wants to go. Frey questioned that a shorter franchise is our best option. Will we have the opportunity for upgrading of the technology? Can we expect a significant change in capacity? Lucas answered that what Cablevision is offering other towns is 750 MHz which is close to what we have now However that capacity on one cable would help with maintenance. It was suggested that we might ask Cablevision to assume the responsibility for providing SCOLA which is provided by the School Department now Cablevision is offering Internet in Yonkers. Other companies are offering it in various locations across the country In reference to competition by phone companies and other suppliers, Cablevision is only asking 'for a level playing field. Mairson wants discussion on the status of getting Ethernet into homes. It was reported that LAN City bridges II and III were to be beta tested in May 1 Brief discussion on the financial information that the Committee wants to be divulged by Cablevision led to a decision to work with Epstein on all financial disclosure issues. Lucas will work on forming another small group made up of Schoman, Cunha and Warner for discussion of Local Origination issues. Item # 7 on the wish list involved creating incentives, monetary fines, to motivate the supplier to comply with service issues. Mairson suggested that 'standby power' could be one of our bargaining chips. Discussion moved to unserviced areas in the town which include areas near Hartwell Avenue, a total of 11 houses and businesses. Stanton requested that connection to contiguous towns be included in our requests. The Schools plan to use this service. Spencer reported that the $100,000. for bridges had been expended. Equipment maintenance now becomes an issue, also replacement of video hardware. We are at the 2 year point on some bridges and the maintenance agreement costs in the area of $12000. if quick response is needed. It was agreed that for the future, replacement of bridges, TV monitors and other equipment would be needed Lucas requested that the Committee think about a 7 year license as our option. In response to a question, he answered that an exclusive RFP is presented, an unacceptable response allows us to move to an open request. Frey questioned when the construction on the rebuild would end. This is more important ultimately than when it will begin. Questions were raised about the current procedure for interdiction. Members requested that user friendly equipment, acceptable to cable ready units, be required. Pressure should be put to having all of the Basic cable options put on one cable, instead of the current system of splitting Basic between the two available cables. Ethernet to Minuteman Tech was deferred, but at Spencer's request will be moved up in the Agenda for future. Stanton submitted to the Committee her report on the Busa question of why we cannot use the commercial providers like America Online. Next meeting set for April 12 at 5:30 pm. Spencer reported that Hastings school has bee rewired, the bridge has been relocated; it has been re-balanced, hubs are energized; and the building will be open for a demonstration to Town Meeting members on Sunday from 1 3 pm Meeting was adjourned after Thanks to all members for extra effort on various assignments Submitted from notes, Jane B. Gharibian, Chair