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HomeMy WebLinkAboutMinutes Cable Communications Commission - 02/05/2008 MINUTES �� s_ ✓�, CABLE COMMUNICATIONS COMMISSION February 5,2008 PRESENT '4 Chairperson Connie Gutierrez, Steve West, Carolyn Moon, and Joan Veith c- c,;\ ��/ City Staff &z`I 91Q 071, Lisa Aguilar,Assistant City Attorney,Annie Leal and Holly Houghton, E-Government Services Chairperson, Connie Gutierrez called the meeting to order at 12:00 p.m. and verified the necessary quorum. 1. EXECUTIVE SESSION UNDER SECTION 551.071 OF THE TEXAS GOVERNMENT CODE REGARDING COMMERCIAL PROGRAMMING DEFINITIONS UNDER THE RULES AND PROCEDURES FOR PUBLIC ACCESS CABLECASTING AND CABLE COMMUNICATIONS COMMISSION GUIDELINES 2. DISCUSSION AND POSSIBLE ACTION OF AN APPEAL TO THE CITY COUNCIL BY ROLAND GARZA, PUBLIC ACCESS PRODUCER, REGARDING THE CABLE COMMUNICATIONS COMMISSION'S DECEMBER 17,2007 DECISION REGARDING PUBLIC ACCESS PROGRAMMING — Lisa Aguilar wanted to confirm with the Commissioners who would be present during the February 12, 2008 City Council meeting. Connie Gutierrez, Carolyn Moon and Joan Veith stated they would be present. Steve West explained if there was an approximate timeframe the City Council would hold the hearing, he could be present, otherwise,he would not able to step away from his job during the whole day. 3. STAFF UPDATES—Annie Leal introduced Bernice Lopez to the Commissioners and explained that she will be helping out until there is a replacement for Holly. 4. PUBLIC COMMENT—none 5. COMMISSIONERS COMMENTS—none 6. ADJOURNMENT— Steve West motioned to adjourn. Carolyn Moon seconded the motion. All Commissioners approved.The meeting adjourned at 12:15p.m. SCANNED