Information for Meeting of Cable Advisory Committee
Monday June 10, 2013 12 PM EDT

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Town:West Tisbury, MA 
Board:Cable Advisory Committee
Time:Monday June 10, 2013 12 PM EDT
Location:County Commissioner's Room Edg
Agenda:
Cable TV Committee
Monday June 10, 2013
12 Noon
County Commissioners’ Room
MVY

Agenda

MVTV Agreement – Open Issues

C. Provide Government and Public Interest Programming:

Question of whether or not MVTV charges for shows that are not on the cablecast list in the agreement

Suggestion was made to add County Advisory Board, All-Island Selectmen & Special Events

Section 7.  Equipment and Facilities

Develop a policy for use of equipment

Section 10.  Independent Contractor

Should this be Independent Contractor or PEG Access Provider?

Section 12.  Annual Reports

Add five year Capital Plan and Budgets for past and current Fiscal Year

Section 13.  Records, Fiscal Audit    

Require yearly audit

Section 14.  Funding and Other Resources – A. Resources  #2 & #3

Discuss existing drops
Should Licensing Fees be called Franchise Fees?

B 1 (b) (c). Funding

Attach a payment schedule

Locate 2% penalty fee in License Agreement with Comcast

Section 15. Expenditure of Funds

Explanation of Capital Fund Expenditures

Strike Section 19
Scheduled By:Tara Whiting
Posted At:May 30, 2013 9:03 AM EDT
Last Modified:May 30, 2013 9:03 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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