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HomeMy WebLinkAboutTelecommunications Board - Minutes - 10/20/2008TELECOMMUNICATIONS BOARD MEETING MINUTES October 20, 2008 6:00 PM Council Liaison: David Roy Staff Liaison: Tom Vosburg, Management Information Services; 221-6224 Board Chair: Curt Cramer Vice Chair: David Heiberg Present: Jason Rist, Joe Schneider, Eve Klopf, Chip Cushman,David Heiberg, Curt Cramer Absent: None Staff: Tom Vosburg, Board Liaison, Eric Dalhgren Guest: Janet Rivaldi, Comcast The meeting was called to order at 6:15 PM. 1. Approval of Minutes The Board reviewed the minutes of the September 15, 2008 meeting. Jason Rist moved the minutes be approved, and Chip Cushman seconded. The Board voted to approve the minutes. 2. Public Input: There was no public input. 3. Comcast Update — Digital TV Conversion Discussion Janet Rivaldi from Comcast gave a presentation regarding how Comcast is preparing for the upcoming national transition from analog to digital television broadcasting. She confirmed that Comcast cable subscribers, even those that do not subscribe to Comcast's digital services, do not need to do anything in regard to the change over. Staff shared that representatives from CBS Northern Colorado 5 had expressed hopes that with the digital conversion there may be an opportunity for Comcast to move their station from channel 250 to a lower number. This would make the station available to Fort Collins customers that do not subscribe to the digital services package. The Board directed staff to draft a letter to Comcast from the City expressing support for such a channel re -assignment. 4. Telecommunication Board Work Plan for 2009 The Board reviewed and approved the Telecommunications Board Work Plan for 2009. 5.. Other Business No other business was discussed. (2am, if- )-r-68 Board Chair, % Date Staff Liaison