CITIZENS CABLE COMPLIANCE COMMITTEE ("CCCC")
MEETING AGENDA
Thursday, February 10, 2005, 6:30 p.m.
Reno City Hall
1 E. First Street, Council Chambers
Reno, Nevada 89501

THIS AGENDA IS POSTED AT 1 EAST FIRST STREET, THE WASHOE COUNTY CENTRAL LIBRARY, CITY OF RENO COMMUNITY DEVELOPMENT BUILDING AT 450 SINCLAIR STREET, THE CITY OF RENO PUBLIC WORKS DEPARTMENT, 4TH FLOOR, LIBERTY CENTER, 350 SOUTH CENTER STREET AND FURTHER IN COMPLIANCE WITH NRS 241.020, THIS AGENDA HAS BEEN POSTED ON THE OFFICIAL WEBSITE FOR THE CITY OF RENO, www.cityofreno.com

ALL ITEMS ARE FOR CCCC ACTION UNLESS OTHERWISE NOTED WITH AN ASTERISK (*)

We are pleased to make reasonable accommodations for members of the public who are disabled and wish to attend meetings. If you should require special arrangements for the meeting, please contact 334-3112 at least 24 hours prior to meeting date.
                     
1. Roll Call*

2. Report from Council Liaison - Council Member Dave Aiazzi.*
    The committee will advise Mr. Aiazzi as to our previous findings that the CCCC has the authority to bring before the council proposals such as the long range cable plan Agenda Item 6).

3. Public Comment - Limited to no more than (3) minutes. The public may comment by making a request to speak to the CCCC Recording Secretary.*

4. Election of officers: Chair, Vice-Chair, Recording Secretary.

5. Approval of CCCC meeting minutes of December 16, 2003; March 25, April 1, May 27, August 26, 2004.

6. Report from Andrew Barbano regarding Oct. 13, 2004, council deliberation on the committee's proposal to ensure cable television service continuity within the Truckee Meadows in the event of lack of provision of service by a cable operator.

7. Reports from city staff:
     A. Update on 2005 city legislative activity, especially with respect to Legislative Bill Draft Request No. 366: "Removes authority for local governments to impose utility franchise fees." Its drafting was requested on 24 Aug. 2004 by the Senate Committee on Commerce and Labor.
     B. Compliance Update: Report of the new franchise's first-year receipts and update on how the first-year grant moneys were spent.
     C. Compliance Upate: As the Charter franchise is now in its second year, has the city received its second year grant money from Charter?
     D. Compliance Update: Presentation and discussion of Charter Communications credit policies, customer service policies and complaint procedures.
     E. Update by city staff regarding the socially/economically disadvantaged program.
     F. Compliance Update: Presentation of compilations of cable complaints registered with both RenoDirect and Charter and the resolutions thereof.
     G. Report on development of a "skinny basic" service tier per CCCC minutes of January 15, 2003.
     H. Report on the status of any recommendation regarding the CCCC by the Boards and Commissions Review Task Force and when that report may be presented to the council.

8. Identification of dates and agenda items for future meetings of the CCCC.

Adjournment.