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HomeMy WebLinkAboutJune 15, 2009 Mtg of BOT- move to pass resolution 6490 adopting the 2010 PEG Access Studio Capital Budget.PDF-it;\frtrtllage st 6.aguga freig\tx MARCHAM HALL 836 HANSHAW ROAD ITFIACA, N.Y 14850 June 15,2009 Meeting of the Board of Trustees Village of Cayuga Heights Motion by Trusteer Bors Seconded by Trustee Supron Move to pass Resolution 6490 adopting the 2010 PEG Access Studio Capital Budget Whereas the Franchise Agreement between f ime Warner Entertainment and the Village of Cayuga Heights authorizes Time Warner Entertainment to collect $0.15 per subsoriber per month to be used fbr the purchase of equipment for the PEG Acoess Studio; and Whereas the total capital budget for the life of the ten-year agreement was estimated to be $200,000; Whereas the Franchise Agreement outlines the creation of an Access Oversight Committee which shall be responsible for approving the timing, use and amount of PEG access equipment acquired each year over the term of the agreement; and Whereas the Access Oversight Committee has approved a2010 capital budget in the amount of $19,800; and Whereas the Franchise Agreement states that participating municipalities, including the Village of Cayuga Heights, must adopt the annual PEG Access Studio budget by June 30 of the preoeding year; now therefore be it Resolved that the Board of Trustees of the Village of Cayuga Heights adopts the 2010 PEG Access Studio budget as approved by the Access Oversight Committee. Mayor Gilmore, Trustees Andolina, Bors, Riesman, Supron and Szekely voted YES. Norma R. Manning Village Clerk July 9,2009 Telephone 607-257-123t1 Fax 607-257-4910 Office Hours 9A,M.-4PM