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2003-291RESOLUTION NO. 2003-291 RESOLUTION AUTHORIZING SUPERVISOR TO EXECUTE THE MEMORANDUM OF UNDERSTANDING BETWEEN CABLEVISION OF WAPPINGERS FALLS, INC. AND THE TOWN OF WAPPINGER At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 8th day of December, 2003, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Councilmen - ABSENT: Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Christopher J. Colsey The following Resolution was introduced by Mr. Colsey and seconded by Mr. Bettina WHEREAS, Cablevision of Wappingers Falls, Inc. (hereinafter referred to as "Cablevision") has previously tenninated the broadcast of local news on its local programming channel; and WHEREAS, a number of elected officials have requested that Cablevision restore the local news on the local programming chamlel; and WHEREAS, Cablevision has agreed to restore the local news on the local programming chamlel at a cost not to exceed $350,000, which cost shall be passed through to subscribers at a cost per subscriber of $0.58 per month; and 0:IWappinger7own BoaldIRESOLUTIONICablei,ision-MoUExecatioit.doc WHEREAS, the Town Board has conducted a Public Hearing on December 8, 2003 at Town Hall at 7:30 p.m. to get public input on the restoration of local news programming at a cost per subscriber of $0.58 per month; and WHEREAS, the Public Hearing was opened and concluded on December 8, 2003; and WHEREAS, Cablevision has submitted a Memorandum of Understanding more precisely defining the terms and conditions under which local news programming will be restored to the local programming channel, a copy of said Memorandum of Understanding is attached hereto and made hereof marked and designed Exhibit "A"; and WHEREAS, one of the conditions contained in the Memorandum of Understanding is that the Town of Wappinger will cause the proposed Franchise Renewal Agreement between the Town and Cablevision to be negotiated and executed by December 31, 2003, which condition the Town Board hereby determines to be objectionable. NOW, THEREFORE, BE IT RESOLVED, as follows: The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby determines that Paragraph IV "Franchise Commitment" is objectionable and hereby determines that the same is to be deleted from the Memorandum of Understanding. 3. The Town Board hereby approves the Memorandum of Understanding with Paragraph IV "Franchise Commitment" deleted and, as amended, hereby authorizes Town Supervisor Joseph Ruggiero to execute said Memorandum of Understanding by and on behalf of the Town of Wappinger with the understanding that Paragraph IV in said Memorandum shall be deleted. 0: M'appingerlToum lSomdrRESOLUTIONICable vision -MoUExecution. doc The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilman Voting Aye VINCENT F. BETTINA, Councilman Voting Aye JOSEPH P. PAOLONI, Councilman Voting Aye CHRISTOPHER J. COLSEY, Councilman Voting Aye Dated: Wappingers Falls, New York The Resolution is hereb7 duly declared adopted. December 8, 2003 GLORIA MORSE, TO CLERK 0:IWoppinger7own Boo r&RESOLUT/OM Cablevision-A4o UExeculion. doe MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding ("MOU") is entered into this day of , 2003 (the "Effective Date") by and between the Town of Wappinger ("Franchisor") and Cablevision of Wappingers Falls, Inc. ("Cablevision"); WHEREAS, Franchisor and Cablevision entered into a franchise agreement dated November 15, 1995, pursuant to which Cablevision operates a cable communications system in the Town of Wappinger; and WHEREAS, Franchisor has requested that Cablevision expedite the restoration of local news programming cablecast on the local programming channel; and WHEREAS, Cablevision has agreed to restore such local news programming on the terms and conditions set forth below: I. Local News Programming. a. In response to Franchisor's request and in accordance with the terms and conditions set forth herein, Cablevision agrees to restore the local news programming on its focal programming channel within ninety days following its receipt of an acceptable, executed MOU from all of the communities within the Wappingers Falls system as set forth in Exhibit A ("the Wappingers Communities"). b. Franchisor understands and agrees that the restoration of such local news programming shall not take effect unless and until the Wappingers Communities have executed their respective MOUS. II. Pass Through of Costs to Subscribers a. In consideration of the restoration of its local news programming, Franchisor authorizes Cablevision to pass through on a pro rata basis to its Basic Tier subscribers, and as a line item on subscriber monthly bills, costs related to such local news programming. During the first year of this MOU, such passed through subscriber costs in total shall not exceed three hundred and fifty thousand dollars ($350,000.00). During each successive year of this MOU, such total passed through costs shall not increase by more than two (2) percent per year. b. Local news programming costs to be passed through to subscribers shall be net of advertising revenue received by Cablevision that is associated with such local news programming. Such revenue shall be offset against the total costs passed through to subscribers for the programming year. LII. Term & Termination. This MOU shall continue to be in effect until terminated by either Cablevision or the Wappingers Communities as set forth below: a. Cablevision Termination Cablevision may terminate this MOU no earlier than May 31, 2005, upon thirty days prior written notice to Franchisor; provided, however, that in the event that during the term of this MOU, Cablevision introduces a regional news program (i.e., News 12) that shall be provided to the Wappingers Communities, then this MOU and all rights and obligations hereunder shall be terminated upon the effective commencement date of such regional news program. b. Franchisor Termination Upon one hundred twenty days prior written notice to Cablevision and commensurate with the unanimous, contemporaneous termination by the Wappingers Communities, Franchisor may terminate this MOU; provided, however, that such termination shall only become effective upon receipt by Cablevision of the written termination by the Wappingers Communities in accordance with their respective MOUs. if any of the Wappingers Communities fails to abide by the terms and conditions of its respective MOU, then this MOU shall be null and void as between Cablevision and Franchisor. IV. Franchise Commitment Franchisor agrees to cause the attached Franchise Renewal Agreement (Exhibit B), to be negotiated and executed by December 31, 2003, on substantially similar terms and conditions. V. Authority By executing below, each Signatory hereto represents that it is authorized to execute this MOU on behalf of its respective party. [FRANCHISOR] By: Title: Date: CABLEVISION OF WAPPINGERS FALL INC. By: Title: Date: EXHIBIT A 1 Wappinger (Town) 2 East Fishkill (Town) 3 Hyde Park (Town) 4 Poughkeepsie (Town) 5 Fishkill (Town) 6 Beacon (City) 7 LaGrange (Town) 8 Lloyd (Town) 9 Plattekill (Town) 10 Wappingers Falls (Village) 11 Cold Spring (Village) 12 Philipstown — North (Town) 13 Fishkill (Village) 14 Nelsonville (Village) 15 Marlborough (Town)