HomeMy WebLinkAbout121217 Minutes
PEG Access Coordinating Committee MEETING MINUTES
Date: Time:Location:
December 12, 2017 4:30 pm Gael Stuart Building, 1510 Blaine St.
Members Present:
Mark Welch, Robert Gray, Richard Durr, Brian Moratti, Joanna Sanders
Members Excused:
Melody Eisler
Staff Present:
City Attorney Steve Gross
Topic Motions/Recommendation/Action
Election of Chair/Vice Chair
Unanimous approval to elected Robert Gray as Chair and
Brian Moratti as Vice Chair
Approval of Minutes: May 13, 2014 Unanimous approval
Interlocal Agreement Review. Steve Gross provided an overview of
the current interlocal with the school district. To replace the outdated
interlocal, he proposed a straight services-for-costs contract with the
school similar to that of Seattle City Action Network with Seattle
Community College. Some discussion ensued about items to include
such as equipment, station uses, PEG fees, contracts with Dennis
Daneau and Dottie Curren; hours of service for the base rate to support
studio staffing, per hour charge for additional programming; and the
proportion of educational versus government programming. Re: filming
and station management, Mark Welch noted some concern about
students dealing with public productions.
Franchise Agreement with WAVE; Review and Update Equipment
Needs
Steve Gross reviewed and asked for input (amount of contract,
equipment needs, number of channels, and closed captioning). Mark
Welch agreed to attempt to provide an estimate on the hours of
programming for the City to continue covering government meetings.
Public Comment:
None
Next Meeting:
Scheduled for January 8, 2018. Topics: Interlocal
Agreement/Contract Changes; 2018 Budget;
Personnel/Station/Staffing-Contracts; Committee Membership
Structure.
Adjourn:
The meeting was adjourned at 5 p.m.