Tuesday, December 15, 2009

Agenda for December 17, 2009, meeting of the Fayetteville Telecommunication Board

5:30 p.m.
Thursday, December 17, 2009
City Administration Building, Room 219
113 West Mountain Street
Call to Order and Roll Call 
(1) Approval of November 19, 2009, meeting minutes
(2) Adoption of Agenda
Old Business
(3) University of  Arkansas Television Report
     UATV quarterly report
     UATV contract issues
(4) Cox Communication Report with discussion of board recommendation on Cox franchise.
(5)AT&T progress discussion
(6) City 16 Television Report
(7) CAT 18 Television Report with CAT manager and CAT board president expected to participate
(8) Government Channel Policy Committee discussion
(9)Time and venue of 2010 Telecom Board meetings
(10)Discussion of content of 2009 year-end report to city council. Creation of list of points to be included.

(11) Compliments
(12) Complaints
(13) Coverage-area residents' comments*
(14) Agenda for January 21, 2010 meeting
(15) Announcements from Board Members 

*   Residents of the coverage area of the PEG channels wishing to address matters on the agenda may make comments when the Board addresses the item, subject to time limitations the Board may establish.
Residents wishing to address matters not on the agenda may make comments during resident comments (14), subject to such time limitations as the board may establish. The Board, however, shall not act on such matters.

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