City/County Telecommunications Commission
Calendar Date:Wednesday, April 12, 2017 - 3:30pm
The regular meeting of the Commission will begin at 3:30 p.m. in the Council Chambers and be televised LIVE on CVTV Comcast Cable Channel 23, 323 HD and CenturyLink Channel 8021, 8521 HD. For replay dates and times, please check the newspaper listings or visit www.cvtv.org.
I. CALL TO ORDER
A. Roll Call
B. Approval of Minutes from December 7, 2016
C. Review and Approval of Agenda for April 12, 2017
D. Introduction of New Members
E. Election of Commission Chair and Vice Chair
II. CITIZEN COMMUNICATIONS
Citizen Communications is a time set-aside for public comment on items that are not on the formal Agenda.
III. OLD BUSINESS
A. 2017-18 Cable TV Office Work Program
Resolution 2017-01 Regarding 2017-18 Cable TV Office Work Program
VI. NEW BUSINESS
A. Comcast Performance Review 2015-16
- Staff/Commission Comments
- Comcast Comments
- Chair Requests Additions to Agenda for Items to be Considered as Part of the Public Testimony
- Public Testimony – Including Call-In Testimony
- Close Public Testimony (Call-In Testimony between approximately 3:50 – 4:10 p.m.)
- Commission and Comcast Discussion
- Direction to Staff As Appropriate
B. Franchise Update
1. PEG Access
a. TV ETC Update
b. Clark/Vancouver Television Update
VI. NEXT MEETING DATE – June 7, 2017
The City of Vancouver’s Internet Address is www.cityofvancouver.us Clark County’s Internet Address is www.clark.wa.gov.
City Hall is served by C-TRAN routes 3, 4, 44 and the 105 Express. Bus schedules are available at City Hall and other public buildings. You may reach C-TRAN at 695-0123 for information on times, fares, and routes. Anyone with a disability who needs assistance at a City/County Telecommunications Commission meeting may contact the City Manager’s staff at 487-8600 (Voice/TTY). Every attempt at reasonable accommodation will be made. Assistive listening devices are available for the deaf, hard of hearing and general public use. Please notify a staff person if you wish to use one of the devices.
Agenda April 12, 2017 Meeting (229 KB)