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HomeMy WebLinkAboutMinutes Cable Communications Commission - 05/19/2014 MINUTES CABLE COMMUNICATIONS COMMISSION May 19, 2014 PRESENT Walter DeVille, Korey Hardeman and Lyle Smitson ABSENT Mary Ann Kelly and Amy Aldridge Sandford CITY STAFF Lisa Aguilar, City Attorney and Kim Womack, Director of Public Communications Mr. Smitson called the meeting to order at 12:03 p.m. and verified the necessary quorum. CONSIDERATION FOR EXCUSED ABSENCES No absences. REVIEW AND POSSIBLE ACTION REGARDING MINUTES Mr. DeVille motioned to accept the April meeting minutes with Mr. Hardeman seconding; all Commissioners present were in favor. REVIEW AND POSSIBLE ACTION REGARDING PUBLIC ACCESS VIOLATIONS AND APPEALS Jose Juan Rodriguez of Vida Nueva of Corpus Christi was not present. Mr. DeVille motioned for a violation for program identification to be issued with Mr. Hardeman seconding; all Commissioners present were in favor. Isabel Gonzalez of Look What the Lord Has Done Ministry was not present but was represented by Mr. Gordy and he explained the mistake. Mr. DeVille motioned for violation of program identification be issued with Mr. Hardeman seconding; all Commissioners present were in favor. REVIEW AND POSSIBLE ACTION REGARDING MR.DICARLO'S COMPLAINT Mr. DiCarlo's was not present. Will be tabled until all Commissioners are present. REVIEW AND POSSIBLE ACTION REGARDING RULES AND PROCEDURES The issue will be tables until June. REVIEW AND POSSIBLE ACTION REGARDING STUDIO UPDATE Ms. Womack advised the Commission that an agenda item for a studio design will go before City Council soon. REVIEW AND POSSIBLE ACTION REGARDING FINANCIALS Ms. Womack provided the Commission with an expenditure report. Mr. Smitson inquired regarding roll over funds for PEG. Ms. Womack explained there is a rollover to reserves to use for construction next year. REVIEW AND POSSIBLE ACTION REGARDING MEDIA DELIVERY LOG Mr. DeVille motioned to approve Channel 10 media delivery log for April with Mr. Hardeman seconding; all Commissioners present were in favor. Mr. DeVille motioned to approve Channel 18 media delivery log for April with Mr. Hardeman seconding; all Commissioners present were in favor. REVIEW AND POSSIBLE ACTION REGARDING & UPDATES Mr. Gordy said everything is going smoothly. He brought a copy of channel's by-laws and noted he is no longer President of Channel 10. Mr. Suver said PAUG lottery was successful. A discussion on Mr. DiCarlo's letter and producers sending proxies to lotteries ensued. Mr. Gordy said proxy's for producers had letters from producers. A copy of by-laws will be included in next month's Cable Commission packet. PUBLIC COMMENT None AGENDA ITEMS FOR NEXT MEETING Mr. DiCarlo's letter Rules and Procedures ADJOURNMENT OF MEETING Mr. Smitson motioned for the meeting adjourned at 12:35 p.m.