METRO CABLE COMMISSION
6/21/2024 2:30:00 PM


CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

SECTION I - MATTERS NOT ON THE POSTED AGENDA

1 Public Comments Relating To Matters Not On The Posted Agenda

SECTION II - CONSENT MATTERS (Items 2-3)

2 Adopt A Resolution Approving The Fourteenth Amendment To The Channel License And Operations Agreement Pertaining To The Use Of Public Education Government Programming Channel(s)
3 Adopt The Revisions To The 2024-25 Sacramento Metropolitan Cable Television Commission Meeting Calendar

SECTION III - DISCUSSION MATTERS (Items 4-8)

4 Hear The Presentation And Adopt A Resolution Honoring Elizabeth Rhodes Upon The Occasion Of Her Retirement
5 Adopt The Resolution To Approve Revised By-Laws Of The Sacramento Metropolitan Cable Television Commission
6 Review And Potentially Approve SacLife TV Channel Licensee Funding Request
7 Adopt The Resolution To Approve The Sacramento Metropolitan Cable Commission Community Grant Program
8 Approve The Fiscal Year 2024-25 General Fund And PEG Fee Fund Preliminary Budgets, To Include The Following Resolutions, Attachments, And Exhibits • Resolution Adopting The Fiscal Year 2024-25 Proposed General Fund (094A) Budget • Resolution Adopting The Fiscal Year 2024-25 Proposed PEG Fee Fund (094B) Budget • Fiscal Year 2023-24 Budgeted Year-End Estimates And Fiscal Year 2024-25 Preliminary General Fund Budget • Fiscal Year 2023-24 Budgeted Year-End Estimates And Fiscal Year 2024-25 Preliminary PEG Fee Fund Budget • Fiscal Year 2024-25 PEG Fee Funding Proposal – Member Agencies, Metro Cable 14 And Channel Licensees • Resolution Approving An Amendment To The Commission Legal Counsel Services Retainer Agreement • Fiscal Year 2024-25 Amendment To Legal Counsel Services Retainer Agreement • Resolution Approving A Sixth Amendment To The Closed Captioning Services Agreement With Aberdeen Captioning, Inc. • Sixth Amendment To Closed Captioning Services Agreement W/Aberdeen Captioning, Inc. • List Of Agency Meetings Closed Captioned By Aberdeen In Fiscal Year 2024-25 • Resolution Approving An Amendment To Cablecasting Services Agreement • Fiscal Year 2024-25 Amendment To Agreement For Cablecasting Services • Resolution Approving And Authorizing Execution Of The PEG Fee Funding Agreements For Member Agencies • Fiscal Year 2024-25 Pro Forma PEG Fee Funding Agreement For Member Agencies • Resolution Approving And Authorizing Execution Of The Annual Funding And Performance Agreement For Channel Licensees • Fiscal Year 2024-25 Pro Forma Annual Funding And Performance Agreement For The Channel Licensees • Fiscal Year 2024-25 Annual Performance Agreement For Interfaith Council Of Greater Sacramento, DBA Sacramento Faith TV • Resolution Approving Retired Annuitant Position • Fiscal Year 2024-25 Proposed Staffing And Salary Listing • Fiscal Year 2024-25 PEG Fee Funding Request – City of Citrus Heights • Fiscal Year 2024-25 PEG Fee Funding Request – City of Elk Grove • Fiscal Year 2024-25 PEG Fee Funding Request – City of Folsom • Fiscal Year 2024-25 PEG Fee Funding Request – City of Galt • Fiscal Year 2024-25 PEG Fee Funding Request – City of Rancho Cordova • Fiscal Year 2024-25 PEG Fee Funding Request – City of Sacramento • Fiscal Year 2024-25 PEG Fee Funding Request – County of Sacramento • Fiscal Year 2024-25 Operations And PEG Fee Funding Requests – Access Sacramento • Fiscal Year 2024-25 Operations And PEG Fee Funding Requests – Capital Public Radio • Fiscal Year 2024-25 Operations And PEG Fee Funding Requests – PBS KVIE • Fiscal Year 2024-25 Operations And PEG Fee Funding Requests – Sacramento Educational Cable Consortium • Fiscal Year 2024-25 Operations And PEG Fee Funding Requests – Metro Cable 14

SECTION IV - SEPARATE MATTERS (Items 9-12)

9 Receive And File Reports Of Channel Licensees • Access Sacramento • Capital Public Radio • KVIE, Inc. • SacLife TV • Sacramento Educational Cable Consortium
10 Receive And File Reports Of State Franchisees • AT&T / DirecTV • Comcast • Consolidated Communications, Inc.
11 Executive Director Report Of General Administration Activities • Operations And Personnel • Executive Director Recruitment • Status Of Audits • Cable Commission Marketing/Outreach • Cablecasting Fee Increase Outreach • Other SMCTC Items
12 Board Of Director Comments, Reports And Updates

CLOSED SESSION

13 CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 1 case PUBLIC EMPLOYEE APPOINTMENT Title: Executive Director

ADJOURNMENT