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<br /> -- <br /> NSCC Minutes ( <br /> . 8/4/94 Page 4 <br /> Mr. Sand moved, seconded by Mr. Barlow, to approve the <br /> revisions of the 1994 Budget as presented by the <br /> Executive Director. The motion was approved <br /> unanimously. <br /> C. Municipal Grants Resolution <br /> Ms. Wilson indicated that last year the Commission <br /> adopted a formal policy that, in order to be eligible <br /> for a grant, a city must approve a resolution setting <br /> up a separate account(fund) for franchise fees and <br /> restrict use of that account to cable-related <br /> activities. <br /> Mr. Skelly moved, seconded by Mr. JOhnston, to approve <br /> the draft municipal grants resolution and direct the <br /> Executive Director to send an announcement of the <br /> municipal grants program to the member cities. The <br /> motion was approved unanimously. <br /> IX. Announcements <br /> . Mr. Wallin announced that the volunteers for this meeting :" <br /> " <br /> were Dan Shaaf on switcher, and the camera operators were <br /> Matt Genolin, Edwin Collier and Jeff Luce. <br /> XI. Executive Session to Discuss Legal Matters <br /> Mr. Ranallo moved, seconded by Mr. Barlow, to move into an <br /> Executive session. <br /> When the Commission reconvened, Mr. Wallin announced that <br /> pending litigation ideas were discussed. He added that the <br /> Commission empowered the Executive Director and the attorney <br /> to explore avenues of settlement and to present <br /> recommendations to the Commission within the next couple <br /> months. <br /> XII. Adjournment <br /> Mr. Barlow moved, seconded by Mr. Ranallo, to adjourn the <br /> meeting. The motion was approved unanimously, and the <br /> meeting was adjourned at 9:00 pm. <br /> . \, <br />