02/15/2008 - Joint Eagan Burnsville CommitteeAGENDA
Joint Eagan/Burnsville "2 + 2" Council Conversation
February 15, 2008
12 Noon
Cherokee Sirloin Room
4625 Nicols Road
Near Cedar Avenue & Cliff
I. WELCOME
II. DISCUSSION OF BECT PUBLIC POLICY ISSUES RELATED TO
FACILITY LOCATION
III. OTHER TOPICS FOR FUTURE MEETINGS?
Public Policy Questions
Regarding BECT Facility Move
1. Is achieving the lowest cost savings possible the most important driver of the
decision?
2.. Can we provide quality Community TV at a reduced cost?
a. Can this be done utilizing just PEG fees or must some franchise fees be
included?
b. Is it important to keep staff together to provide quality TV or can this be
achieved from separate locations?
3. What is the proper timeline for decision?
4. How long a lease term can be committed to in light of the uncertainty over what PEG
fees may be used for in the future? (FCC has currently ruled 3-2 that PEG may only
be used for capital expenses)
BURNSVILLE EAGAN COMMUNITY TELEVISION
Space Needs
DECISION MAKING TIMELINE- Completed/ deleted tasks are shaded
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Master Control: I -Net
BECT Funding Policy Dir
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■ Planning Decision Deadlines for Facility/Operations Issues
O Technical equipment installation or moving of existing equipment.
** ISD 191 would like to discuss the plan at a March workshop. They would also like
to make studio modifications in the summer.
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