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Cable TV - 1996 - 06_13MINUTES CABLE TV AND TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING June 13, 1996 Members Present: Douglas Dreggors, Vice -Chairperson Ty Westfall Sherry Bennett Bill Huber Members Absem: Don Wing, Chairperson Mark Pacheco, Secretary Eric Willard Staff Present: Michael Stanger, Assistant City Manager j Donna Miller, Secretary Others Present: JoAnn Holtzclaw. TCI Cablevision DI. With a quorum of the committee present, the Regular Meeting of the Allen Cable TV and Telecommunications Advisory Committee was called to order by Vice -Chairperson Doug Dreggors at 7.10 p.m. on Thursday, June 13, 1996 in the meeting room of the Allen Public Library, Two Allen Civic Plaza, Allen, Texas. The following items were discussed: The May 9, 1996 minutes were approved as written with a motion made by Ms. Bennett and seconded by Mr. Westfall. All approved. None present. Michael Stanger informed the committee about a few citizen complaints he received by phone regarding the rate increase. He also said he asked the callers to submit a letter of complaint that we could use to file with the FCC. Page 2 of 3 s,l CTTAC Minutes June 13, 1996 Mr. Stanger reported on the following subjects The emergency audio override set-up is still pending. Material received from JoAnn Holtzclaw has been given to Captain Ed Stevens of the Police Department to review Per JoAnn Holtzclaw, the equipment is on order and she will call when it arrives. The school district received their equipment last month. Received a letter dated May 31, 1996, from Dan Murrell, CPA with TCI, regarding TCI's revenue statement for 1995. The letter was revenue descriptive and showed TCI underpaid the City by $2,176.68 in franchise fees for 1995 JoAnn Holtzclaw explained the error and said TCI will be cutting a check within the next week. VI. No new business for the next meeting's agenda. A. TO Form 1240 Rate Filing - All members have been mailed all the current correspondence regarding this issue. The response letter from Mr. Franklin, TCI Executive, dated May 21, 1996, was discussed. JoAnn Holtzclaw presented a letter from Nancy Murphy, TCI Executive, dated June 12, 1996 which corrected an error in Mr. Franklin's letter regarding added channels. Mr. Huber commented to Ms. Holtzclaw that many in the community are unhappy about the rate increase and feel TCI is unreceptive to customer loyalty Ms. Holtzclaw disagreed and said TCI is well aware of the customers, and was prepared to answer complaint calls on this increase, but received very few calls. Mr. Huber said the low response is not because the customers are apathetic, but that they feel TCI will not do anything even if they did complain. Mr. Huber went on the say that the City of Allen has a great interest in TCI being successful because of the franchise fee money, so he is just concerned that TCI is heading toward losing business to other resources. Ms. Holtzclaw said she understood his point, but did not feel competition was an issue. B. Calendar - All members present agreed to schedule the next regular meeting for July 11, 7:00 pm. at the Allen Public Library Page 3 of 3 CTTAC Minutes June 13, 1996 Mr. Huber asked Ms. Holtzclaw how the build -out was progressing. Ms. Holtzclaw responded that is was going very well and ahead of schedule. She said the fiber work should begin within six weeks. Mr. Stanger reported that he has been in contact with Mark Armstrong of Southwestern Bell Video, but they would not elaborate on their plans after the Richardson trial. Ms. Holtzclaw commented that there are two disadvantages to wireless digital. 1) You have to have descramblers in each room in order to receive different channels, and 2) there is no cost savings. IjI 41 01811/921 Mr Huber moved to adjourn the meeting and Ms. Bennett seconded. This meeting was officially adjourned at 7:54 p.m. These minutes read and approved this 11th day of July, 1996. Don Wing, Chairpers Mark Pach co, Secretary