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The City of Portland, Oregon

Community & Civic Life

Promote the common good

Main: 503-823-4519

City/County Info: 503-823-4000

TDD: 503-823-6868

1221 SW 4th Ave, Suite 110, Portland, OR 97204

Mt Hood Cable Regulatory Commission Meeting September 23, 2019 - Preliminary Agenda

The Preliminary Agenda for the September 23, 2019 regular meeting is pasted below and is available at

http://www.mhcrc.org/about-the-mhcrc/meeting-agenda/

MEETING NOTIFICATION

September 23, 2019

5:00 p.m.

Portland Public Schools Blanchard Center

501 Dixon St.

Portland OR, 97227

PRELIMINARY AGENDA

  • Roll Call
  • (Commission Participation: One or more members of the Commission may attend and participate by electronic means. The public will be afforded an opportunity to listen to the participation at the meeting site.)
  • Agenda Review
  • Disclosures
  • Public Comment (non-agenda items)
  • MHCRC Appointee to MetroEast Board – Jeff Dennerline

CONSENT AGENDA – NO DISCUSSION

All items listed below may be enacted by one motion and approved as consent agenda items. Any item may be removed from the consent agenda and considered separately if a member of the Commission so requests.

*C1. September 9, 2019 Meeting Minutes

REGULAR AGENDA

*R1. TechSmart Grant Extension Amendment – Portland Public Schools 45 min

*R2. TechSmart Grant – Gresham-Barlow School District 15 min

*R3. Community Technology Grant: Multnomah County Library Welcome to Computers 3 min

*R2. Community Technology Grant: MetroEast Community Media 3 min

*R3. Community Technology Grant: Outside the Frame 3 min

*R4. Community Technology Grant: Northwest Alliance for Alternative Media & Education 3 min

*R5. Frontier Franchise Transfer of Ownership 30 min

- Staff presentation and recommendation
- Northwest Fiber/Frontier presentation
- Commission discussion

Staff Activity Reports and Updates

  • FCC/Federal/State Public Policy
  • FY19-20 Budget Process
  • OCT Staffing Update
  • MetroEast CEO Hiring – Update
  • Staff NATOA Conference Attendance
  • Other

Committee Reports

  • Finance Committee
  • TechSmart Grant Committee
  • Community Ascertainment Committee
  • Open Signal Board Appointee
  • MetroEast Board Appointee

New Business; Commissioner Open Comment

Meeting Schedule:

October 21 – MetroEast
November – recess
December 16 – Open Signal
January 27 – MetroEast
February – Annual Planning Retreat (TBD)
March 16 – Open Signal
April – recess
May 18 – MetroEast
June 15 – Open Signal

Franchisee Activity Report

  • Frontier
  • Comcast
  • CenturyLink

PEG Provider Activity Report

  • Open Signal
  • MetroEast Community Media

Public Comment

Adjourn

*Denotes possible action item

Please notify the MHCRC no less than five (5) business days prior to our event for ADA accommodations at 503-823-5385, by the City of Portland's TTY at 503-823-6868, or by the Oregon Relay Service at 1-800-735-2900.