===============================Boar d Ac t i on Summar y=================================
An Outline of the Superintendents Recommendation to the Board of Education
New Pr ogr am: Yes X No Modi f i ed Pr ogr am: Yes No X
Subj ec t : Telecommunications Leasing Master Agreement with Milestone Communications Management III, Inc.
Abst r ac t and Hi ghl i ght s: Prince George's County Public Schools Administrative Procedure 0800 establishes the process for the school systems evaluation and approval of applications to place private telecommunications transmission facilities on sites owned by the Board of Education. The Superintendent of Schools recommends the Boards approval of a Telecommunications Leasing Master Agreement between Prince George's County Board of Education and Milestone Communications Management III, Inc., which such Agreement would authorize Milestone, subject to the Boards final approval of identified sites, to lease a portion of identified school property sites for the purpose of constructing telecommunications monopoles and leasing space on the monopoles to telecommunication service providers.
The Telecommunications Leasing Master Agreement requires that designation and approval for each site for placement and construction of telecommunication monopoles shall occur in compliance with the school systems Administrative Procedure 0800, Federal and County regulations and the Countys Telecommunication Transmission Facility Coordination Regulations.
The Term of the Master Lease Agreement with Milestone Communications Management III, Inc. is five (5) years, commencing on the date of the Agreement, and the duration of each Site Lease authorized under the Master Agreement is ten (10) years, with up to four (4) five-year extension terms.
Budget I mpl i c at i ons: The Master Lease Agreement requires that Milestone Communications pay the Board a Site Fee of $25,000, per site, within ten (10) days after the date on which (a) Milestone (Manager) receives all governmental and Board approvals for a particular site or (b) Milestone (Manager) commences construction-related work at a site. In addition, Milestone (Manager) shall pay the school Board an amount equal to forty percent (40%) of gross revenues derived from the use, lease or occupancy of any monopole, equipment facility or site pursuant to individual site leases. Potential revenue generation is estimated at approximately $2.5 million over a five (5) year period, and the initiative will also provide broadband service for the school system.
St af f i ng I mpl i c at i ons: The Telecommunications Leasing Master Agreement requires that the school system designate a School Board Project Manager to oversee implementation and approval of the Leasing Master Agreement and individual site leases. Existing Maintenance and/or CIP staff will perform the function and requirements of the School Board Project Manager.
Sc hool (s) Af f ec t ed: Schools designated for approval as sites for placement of telecommunications monopoles.
Preparation Date: November 1, 2010 _____________________________________________________________ Deputy Superintendent Person Preparing: Larry D. Pauling, Director of Maintenance Roger C. Thomas, General Counsel Approved: Superintendent of Schools
Board Agenda Introduction Date (Consent Agenda): November 11, 2010
Board Action Date (Consent Agenda): November 11, 2010
Boar d Ac t i on Summar y
R E S O L U T I O N
WHEREAS, on J anuary 4, 2010, Prince George's County Public Schools established Administrative Procedure 0800 on Telecommunications Transmission Facilities, which such Procedure provides criteria by which the Board of Education evaluates and make decisions concerning applications to place private telecommunications transmission facilities on sites owned by the Board of Education; and
WHEREAS, the Superintendent of Schools recommends the Boards approval of a Telecommunications Leasing Master Agreement between Prince George's County Board of Education and Milestone Communications Management III, Inc.; and
WHEREAS, the Master Agreement authorizes Milestone to lease a portion of identified school property sites for the purpose of constructing telecommunications monopoles and leasing space on the monopoles to telecommunication service providers; and
WHEREAS, the designation and approval for each site for placement and construction of telecommunication monopoles shall occur, upon Board approval, in compliance with the school systems Administrative Procedure 0800, requirements of Federal and County regulations and the Countys Telecommunication Transmission Facility Coordination Regulations; and
WHEREAS, the Master Lease Agreement will generate revenue for Prince George's County Public Schools,. Milestone Communications shall pay the Board a Site Fee of $25,000, per approved site and an amount equal to forty percent (40%) of gross revenues derived from the use, lease or occupancy of any monopole, equipment facility or site pursuant to individual site leases. Potential revenue generation is estimated at $2.5 million over a five (5) year period.
THEREFORE, BE IT RESOLVED, that the Prince George's County Board of Education has determined that the school systems Telecommunications Transmission Facilities approval process authorizes placement of telecommunications transmission facilities on appropriately identified sites owned by the Board, and that the placement of such facilities will provide substantial revenue and income for the school system that will benefit educational objectives and goals of the Board. The Board shall maintain absolute primacy of the use of each identified site as a public school, and the rights under the Master Leasing Agreement and individual Site Agreements are subject and subordinate to the Boards use and operation of the school site. Accordingly, the Board, hereby this Resolution, approves the Telecommunications Leasing Master Agreement with Milestone Communications Management III, Inc., subject to the Boards final approval of all individual site selections.
Submi t t ed by: Roger C. Thomas, Gener al Counsel Agenda Dat e: Di sc ussi on: Fi r st Reader : Sec ond Reader : Emer genc y: Amended: Def er r ed: Tabl ed: Appr oved: Lost :