www.CableAdvisoryCouncil.com

For Charter Communications NW CT Area 19

PO BOX 87, Newtown CT 06470

Email Chairman@CableAdvisoryCouncil.com

CABLE ADVISORY COUNCIL MEETING AGENDA


TIME & PLACE: 7pm, Tuesday 14 May 2013 Charter Communications - Community Vision 21 Studio, 11 Commerce Road, Newtown CT 06470

ROLL CALL - Council Introductions, Document Pack Review


PUBLIC INPUT- Written public submissions deadline: 14 May 2013. Please limit presentations to 7 minutes (or longer if need be with council approval).


SERVICE PROVIDER REPORTS:

Communications Government Relations - Thomas Cohan

Charter Communications Public Relations- Heidi Vandenbrouck

Designated Community Access Provider - Greg Van Antwerp


COUNCIL TREASURY REPORT - Carl Braun


OLD BUSINESS

Minutes: March & April 2013 Strategic Action & Council Meetings

PEGPETIA Grant Application Status Report - Region 12 award


COUNCIL CHAIRMAN REPORT - Gregory G. Davis

Statewide Video Advisory Council April 2013 Meeting Report

EXCEPTION to DR 13-01-06: Annual Community Access Support Review CWAC R19-13-03-12-M1-AccessDenial


NEW BUSINESS

Written & Research Supported Motions are requested by 14 May 2013

Draft Motion: R19CAC-13-05-14-M1 Advise Charter to request PURA assistance

Draft Motion: R19CAC-13-05-14-M2 Annual report filing Advisory to Charter/CTV-21 Draft Motion: R19CAC-13-05-14-M3 Recognize Charter for support of CTV-21/CTV-13


Nominations-Election of Council Officers & appointments R19CWAC13-05-14-M4


Strategic Action / Executive Committee meeting: 11 June 2013


Council Investigation Project: What is Basic cable and what does it cost?


Open Forum

Topics include town communications useful to the service providers.

Please observe 5 minute topic presentation for Member discussion.


Adjournment: 8:45 PM (latest)