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HomeMy WebLinkAboutMN-CABLECOMM-1991-01-14 t� City of Ithaca Cable Commission Minutes of January 14, 1991 meeting, 7:30pm City Hall Attending: ICC: Tom Terrizzi, Peter Hess, Mary Euell, Jim Ferwerda ACC: Barbara Lukens City: John Efroymson Public: Bill McCormick 1. Call to order 2. Approval of minutes of December meeting. Minutes not yet submitted. 3. Public Comment McCormick argued for.the need for more cablecasting time, citing the discouraging effect on new producers of not being able to present their programs repeatedly or in primetime. He asked that more public access channels be made available, that more facilities be made for offsite cablecasting, and that the I-net be fully implemented. ki Members of the cable commission will ask Access Coordinator Lauren Steffanelli for statistics on primetime usage and refusal rates on repeat requests. 4. Chairperson's Report The Commission formally welcomed Alderman John Efroymson, who will be serving as liaison between the Commission and Common Council. 5. ACC Report (see attached) 6. Public Comment There was some discussion of ACC's plan to back the cable 13 bulletin board with Muzak. Various persons in attendance felt that it would better serve the public interest to back the b-board with public radio programming from WSKG or the Pacifica group. Lukens was open to the possibility, but was not sure of the availability of this programming. j Terrizzi requested copies of the contracts made between ACC and Ed Sargent regarding his use of the cable system for a commercial cable radio station. Ferwerda asked why the local cable channels are not listed in the "At a Glance" television listings in the Ithaca Journal, and expressed concern that the educational access channel was listed as ICTV. Lukens responded that the listings are made at the discretion of the editors at the Journal. Ferwerda agreed to draft from the Commission to the Journal addressing these issues. 7. CAAB Report (see attached) Terrizzi moved to adopt the proposal from the CAAB on the formation of body to administer educational/governmental access, under the condition that the word "chartered" be removed from the proposal. The motion passed unanimously. Terrizzi moved to adopt the proposal from the CAAB on revision of the schedule for capital expenditures from the two-percent fund. The motion passed unanimously. There was discussion of the need to further clarify the issue of who holds copyright on material produced at the public access facility 8. Old Business There was no old business. 9.New Business In his last official act as chair of the Commission Tom Terrizzi accepted nominations for new Commission officers. Peter Hess was appointed as the new chair of the Commission. Mary Euell was appointed vice chair. Jim Ferwerda was appointed secretary. In his first official act as Commission chair Peter Hess thanked Terrizzi for his years of dedicated public service, and expressed gratitude that Terrizzi has agreed to stay on as a member of the Commission. The meeting was adjourned at 9:45 pm. Minutes submitted by Jim Ferwerda