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HomeMy WebLinkAboutTelecommunications Board - Minutes - 02/03/2004,- TELECOMMUNICATIONS BOARD MEETING MINUTES Council Liaison: Kurt Kastein ***February 3„ 2004*** *** 6:00 PM *** Staff Liaison: Liz Stroh 11 Chairperson: Curt Cramer Phone: 482-9822 (H) 11 Members Present: Larry Bontempo, Robert Reichenberger, Curt Cramer, Tim Tillson, David Heiberg, Herb Saperstone Members Absent: Rob Koellner City Staff Present: Gary Gordier, Eric Dahlgren, Liz Stroh Guest: Stan Riefschneider, Comcast Minutes: A motion was made to approve amended minutes by Herb Saperstone, seconded by Robert Reichenberger. The motion passed unanimously. Franchise Renewal Items: The draft of the Board's memo to City council regarding Franchise renewal priorities was reviewed and amended. Tim moved to accept the memo, seconded by David Heiberg. The Board unanimously approved the final document, and it will be sent to City Council before the study session scheduled for February 24, 2004 Public Access Complaint Members from the audience were invited to respond to the information that was sent out in answer to a complaint lodged by Dennis Parkhurst about lack of Public Access. Mr. Parkhurst mentioned that the information on the City's web site indicates that the Telecommunications Board is responsible for resolving complaints and for franchise compliance. (see attachment). Other members mentioned concern over the requirement to use'/." or Beta format tapes, and the fact that they are charged if conversion is necessary. Other comments reiterated those brought forward in Mr. Parkhurst's first letter. Suggestions were made to model Fort Collins' public access program after the ones in Longmont or Boulder. 04/06/04 Stan Reifschneider reviewed Comcast's plans to resolve the situation. • Comcast will add a local phone number that will be available for public access requests and questions. • Text information will be placed on Channel 68 that will identify it as the public access channel. • Remodeling will be complete and the studio at 1201 University complete by mid - March. • A production contractor will assist community residents with production of tapes for public access. Stan will draft some guidelines related to use of facility and equipment, and develop a timeline showing when the above will be implemented. Larry Bontempo recognized Mr. Parkhurst's efforts to bring the matter to the Board's attention. He encouraged the group members present to make sure public access is available to all who want it, not just the people currently involved. He also reassured the audience that the Board had included the need for public access capabilities in the memo sent to City Council for the Cable franchise needs assessment. Larry suggested that a meeting be set up to facilitate the discussion between Comcast, members of the audience and the City of Fort Collins. The pubic access group has formed a loose coalition known as the Northern Colorado Public Access Network. Liz will follow-up. Herb asked about the role of the Board in facilitating these types of discussion. Herb mentioned the Board's role as advisory to City Council, and Larry also mentioned that the Board could provide help in discussing issues and bringing them to resolution. If citizens wish to express support for the Board, they can contact City Council. The Board also serves as representatives of the citizens, and, as such, frequently discuss issues of concern to the community. Election of officers Larry nominated Curt Cramer for Chair, seconded by Tim. Members voted unanimously to accept the nomination. Vice Chair Herb Saperstone nominated Tim Tillson. Tim declined the nomination, citing other volunteer commitments with the community radio station. David Heiberg nominated Herb Saperstone, seconded by Larry Bontempo. The vote was unanimous. Other Business Liz reminded the Board of the Feb. 24t' Council study session. Curt and Robert mentioned they would be in attendance. 04/06/04 4 Tim indicated that the portions of the tape recording being made at the meeting would be played on a radio show the following morning. Mention was also made about the announcement for Qwest's CEO that the company would not be expanding their DSL service, but using wireless technology instead. A motion to adjourn was made by Tim and seconded by Curt. After unanimous approval, meeting was adjourned at 7:15 PM. CUAt: CUI� "r-ro-ov Chair Date 04/06/04 Description of Telecommunications Board responsibility from City of Fort Collins' Web site: The Telecommunications Board advises the City Council on telecommunications related issues including, but not limited to, cable television. The Board reviews ordinances, regulations, policies and proposals related to telecommunications, advising City Council and City staff from both a community and technical perspective. The Board provides staff and Council with advice regarding cable TV franchises and the optimal use of the City's cable TV system; it encourages broader utilization and application of telecommunications services in the community, and develops community involvement and access to telecommunications infrastructure and services 04/06/04