METRO CABLE COMMISSION
6/13/2025 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 (Item 2)

2 Adopt The Resolution Approving The Fifteenth Amendment To The License And Operations Agreements Pertaining To Use Of Community Programming Channel(s)

SECTION III - DISCUSSION MATTERS (Items 3-8)

3 Receive And File Updates From Sacramento Metropolitan Cable Television Commission Community Grant Program Recipients
4 Adopt The Resolution Approving The Fiscal Year 2024-25 Sacramento Metropolitan Cable Television Commission Community Grant Program Grant And Scholarship Recipients
5 Adopt The Resolution Honoring Kristin Riggs And Celebrating Her Twenty-Five Years Of Dedicated Service To The Sacramento Metropolitan Cable Television Commission
6 Conduct The Public Hearing, Discuss Vacancies, And Approve The Fiscal Year 2025-26 Preliminary General Fund Budget, To Include The Following Resolutions, Attachments, And Exhibits: • Resolution Adopting The Fiscal Year 2025-26 Preliminary General Fund Budget • Fiscal Year 2024-25 Budgeted/Year-End Estimates And Fiscal Year 2025-26 Preliminary General Fund Budget • Fiscal Year 2025-26 Proposed Staffing And Salary Listing • Resolution Approving An Amendment To The Commission Legal Counsel Services Retainer Agreement • Fiscal Year 2025-26 Amendment To Legal Counsel Services Retainer Agreement • Resolution Approving A Seventh Amendment To The Closed Captioning Services Agreement With Aberdeen Captioning, Inc. • Seventh Amendment To Closed Captioning Services Agreement With Aberdeen Captioning, Inc. • List Of Agency Meetings Closed Captioned By Aberdeen In Fiscal Year 2025-26 • Resolution Approving And Authorizing Execution Of Fiscal Year 2025-26 Cablecasting Services Agreements • Fiscal Year 2025-26 Cablecasting Services Agreement • Resolution Approving And Authorizing Execution Of The Annual Funding And Performance Agreement For Channel Licensees • Fiscal Year 2025-26 Pro Forma Annual Funding And Performance Agreement For Channel Licensees • Fiscal Year 2025-26 Operations & PEG Fee Funding Request – Access Sacramento • Fiscal Year 2025-26 Operations & PEG Fee Funding Request – PBS KVIE • Fiscal Year 2025-26 Operations & PEG Fee Funding Request – Sacramento Educational Cable Consortium • Fiscal Year 2025-26 Annual Performance Agreement For Interfaith Council Of Greater Sacramento • Resolution Approving And Authorizing Execution Of The Sac Life TV Funding And Performance Agreement • Fiscal Year 2025-26 Sac Life TV Funding And Performance Agreement • Fiscal Year 2025-26 Funding Request – Sac Life TV
7 Conduct The Public Hearing And Approve The Fiscal Year 2025-26 Preliminary Public, Education, And Government Fee Fund Budget, To Include The Following Resolutions, Attachments, And Exhibits: • Resolution Adopting The Fiscal Year 2025-26 Preliminary PEG Fee Fund Budget • Fiscal Year 2024-25 Budgeted/Year-End Estimates And Fiscal Year 2025-26 Preliminary PEG Fee Fund Budget • Resolution Approving And Authorizing Execution Of The PEG Fee Funding Agreements For Member Agencies • Fiscal Year 2025-26 Pro Forma PEG Fee Funding Agreement For Member Agencies • Fiscal Year 2025-26 PEG Fee Funding Request – City Of Citrus Heights • Fiscal Year 2025-26 PEG Fee Funding Request – City Of Elk Grove • Fiscal Year 2025-26 PEG Fee Funding Request – City Of Folsom • Fiscal Year 2025-26 PEG Fee Funding Request – City Of Galt • Fiscal Year 2025-26 PEG Fee Funding Request – City Of Rancho Cordova • Fiscal Year 2025-26 PEG Fee Funding Request – City Of Sacramento • Fiscal Year 2025-26 PEG Fee Funding Request – County Of Sacramento • Fiscal Year 2025-26 PEG Fee Funding Request – Metro Cable 14
8 Formation Of Sacramento Metropolitan Cable Television Commission Budget Priorities Ad Hoc Committee

SECTION IV - SEPARATE MATTERS (Items 9-12)

9 Receive And File Reports Of Channel Licensees • Access Sacramento • PBS KVIE • Sacramento Educational Cable Consortium • Sac Life TV
10 Receive And File Reports Of State Franchisees • AT&T / DirecTV • Comcast
11 Executive Director Report Of General Administration Activities • Complete Financial Picture For Sacramento Metropolitan Cable Television Commission Budget Priorities Ad Hoc Committee • Update PEG Active Projects List • Review Internal Operations For Efficiency • Thank Staff For Putting Together A Detailed Budget Presentation • Other Cable Commission Items
12 Board Of Director Comments, Reports And Updates

ADJOURNMENT