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HomeMy WebLinkAbout1994-09-22-CAC-min.pdf Cable TV and Communications Advisory Committee Minutes of meeting held Sept 22, 1994 Present Bussgang, Cunha, Fray, Gharibian, Longcope, Mairson, Spencer, Stanton, _ Triassl, _Warner_ __(officiating) r David—Green (representing Cablevision) Minutes of previous meeting were accepted Rates and regulations Bussgang reported on 2 filings with the Commonwealth 1) challenging Cablevision's decision to give refunds to those overcharged ge e`is .�1 . .,��s• increase 2 ) Form A 1200, regarding the number of basic channels Currently the count includes Hansccom and Bedford stations which were not requested by Lexington's licensing authority Asking for response to pprevvious inquiry Green There will be a review of rate fund plans Detailed individual accounting was onerous for company The universal approach making payment from a common pool is a possibility Retroactive increases have not been made but no promises are being made about the future The Committee expressed its thanks to Bussgang for his actions License Renewal Triessl has tabulated results of customer satisfaction survey and will distribute report Completed forms will be sent to Cablevision for review Greater number of returns were from forms in Lexington Minuteman rather than those distributed in municipal buildings Green asks circulation of Minuteman Found to be 8126 paid, 56 non-paid Fray will proceed to meet with users groups as part of the informal ascertainment process He anticipates polling key town employees and identifying other user groups Gharibian/Warner indicated that there has been one formal negotiating meeting with Cablevision to date Cablevision needs to officially name their negotiator Green will see that his role is made official Contract issues-identified were the--I-Net, rebuilding the system, studio operations, fiber/copper installations, channel capacity Both sides should be making proposals for discussion Spencer distributed list of bridges showing new installations Discussion of possible town regulations such as those enacted in Ashland was postponed Town Budgeting for Information Technology Copies of Mairson's memo to Selectman Dailey regarding technology issues were distributed to Committee members Expiration of '1, contracts will mean that Town Meeting will need to provide funding if programs are to continue Nearnet contract expires June 1995 There have been problems with the response to Ethernet difficulties Need to consider the possiblity of extending Ethernet to residential service Technical proposals for the schools will be submitted November 8 and 22 Discussion followed as to developing a unified source for this type of information LINK was suggested Committee's role in bringing crisis items to attention of appropriate Town Boards Mairson will draft proposal SCOLA Scola/Distance Learning Project may need channels Stanton reports that SCOLA is now a work in process They've changed satelites and are considering condensing their signals which would mean increased costs to MCET which may not be able to continue funding it Religious Channel Need to rename channel to open it to other uses Hancock Church requests guidance from the Committee as to whether it is worthwhile for the Church to invest in programming and revitalized technology Committee cannot give guarantees but expressed the hope that the station will continue Complaints Service issues regarding phone system. Terminology "grandfathered family" has caused confusion Committee Personnel Several candidates have expressed an interest in serving Stanton unsure of procedure to recommend to them Selectman Dailey told Stanton to have applications submitted to Rick White Bussgang pointed out that this is a departure from the usual procedure in which resumes are submitted to the Committee which then evaluates the candidates and the needs of the Committee and makes recommendations to the Selectmen Size of Committee an issue A number of current members announced that they would like to resign Other agenda items were not discussed due to a shortage of time Next meeting is scheduled for Thursday, October 27th at 5 30 pm Respectfully submittQed, Julie Triessl