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METRO CABLE COMMISSION
12/4/2025 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
2
Adopt The 2026 Sacramento Metropolitan Cable Television Commission Meeting Calendar
3
Adopt The Resolution Approving The Eighth Amendment To Closed Captioning Agreement With Aberdeen
SECTION III - DISCUSSION MATTERS
4
Adopt The Resolution Honoring Mary Thao Anacleto And Celebrating Her Ten Years Of Dedicated Service To The Sacramento Metropolitan Cable Television Commission
SECTION IV - CLOSED SESSION
5
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION Initiation Of Litigation Pursuant To Paragraph (4) Of Subdivision (d) Of Section 54956.9: 1 Case
6
Receive And File Reports Of Channel Licensees • Access Sacramento • PBS KVIE • Sacramento Educational Cable Consortium • Sacramento Life TV
7
Approve The Fiscal Year 2025-26 General Fund Final Budget, To Include The Following Resolutions, Attachments And Exhibits: • ATT 1 – Resolution Adopting The Fiscal Year 2025-26 Final General Fund Budget • Exhibit 1 - Fiscal Year 2024-25 Budget/Actuals And Fiscal Year 2025-26 Preliminary/Final General Fund Budget
8
Approve The Fiscal Year 2025-26 Public, Education, Government Fee Fund Final Budget, To Include The Following Resolutions, Attachments And Exhibits: • ATT 1 - Resolution Adopting The Fiscal Year 2025-26 Final Public, Education, Government Fee Fund Budget • Exhibit 1 - Fiscal Year 2024-25 Budget/Actuals And Fiscal Year 2025-26 Preliminary/Final Public, Education, Government Fee Fund Budget
SECTION V - SEPARATE MATTERS
9
Receive And File Reports Of State Franchisees • AT&T / DirecTV • Comcast
10
Executive Director Report Of General Administration Activities
11
Board Of Director Comments, Reports And Updates
ADJOURNMENT