Item I

Introductions Roll Call of Committee Members

Item II

Adopt Minutes from December 8, 2017 Meeting

Items III - V

III. New Business: A report from Red Clay Consolidated School District regarding the operations of the Educational Access Channel Manager Agreement, which airs programming on the City’s education channel (information to be presented by Pati Nash, Executive Producer of ED TV) Discuss for approval the extension of Red Clay Consolidated School District Agreement for the Educational Access Channel Manager Agreement from April 13, 2018 to June 30, 2018 Discuss the upcoming Request for Proposal (RFP) timeframe process for the Educational Access Channel Manager Agreement A report from Leased Access Preservation Association (LAPA) regarding the operations of LAPA 28 TV, which airs programming on the City’s public channel (information to be presented by James Gittens of LAPA) A report from LAPA regarding the assessment of equipment that is being leased from the City Discuss for approval the Leased Access Preservation Association’s (LAPA) final one-year renewal agreement of March 31, 2019 IV. Public Comment V. Adjournment