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NORTH CENTRAL SUBURBAN CABLE <br /> COMMUNICATIONS COMMISSION <br /> UNAPPROVED MINUTES <br /> Commission Meeting - November 20, 1996 <br /> CALL TO ORDER <br /> The regular meeting of the North Central Suburban Cable Communications Commission was called to order by <br /> the Chair at 7:08 p.m. in the Council Chambers at the Spring Lake Park City Hall. <br /> ROLL CALL <br /> Directors Present: C. Wurst, (Blaine); B. Marson (Alt. Circle <br /> Pines); B. Backes, (Coon Rapids); D. Nivala <br /> (Ham Lake); D. Valenta (Lexington); H. Wells, <br /> (Spring Lake Park). (Quorum Present) <br /> Others Present: M. Cusick, Admin.; T. Bender, Admin. Sec.; T. <br /> Creighton, Legal Counsel; R. Haver, (City of Blaine) <br /> Meredith Cable Representatives: Kathi Donnelly- Cohen, Vice - President, Public Affairs; Heidi <br /> Amson, Community Programming Manager; John Gibbs, <br /> Legal Counsel Continental/US West; Kevin Griffin, <br /> President/General Manager, Meredith Cable <br /> MINUTES OF PREVIOUS MEETING <br /> The Chair called for any additions or corrections to the minutes of the October 16, 1996, Commission Meeting. <br /> * *ACTION - 11/20/96 -1: Dir. Backes moved and was seconded to approve the October 16, 1996. Commission <br /> Meeting Minutes. Ham Lake Abstained. Motion Passed Unanimously. <br /> TREASURER'S REPORT <br /> Bill Lists and Financial Reports: <br /> Included in the packet for the Commission's approval was a Bill List through November 13, 1996. <br /> * *ACTION - 11/20/96 -2: Dir. Wurst moved and was seconded to approve the Bill List through November 13, <br /> 1996. Motion Passed Unanimously <br /> Included in the packet for the Commission's acceptance was a October 31, 1996, Financial Report and Budget <br /> Report. <br /> * *ACTION - 11/20/96 -3: Dir. Nivala moved and was seconded to accept the October 31. 1996, <br /> Financial Report and Budget Report as presented Motion Passed Unanimously. <br /> The Chair drew the commission's attention to the Legal Expenses line item and stated that in all likelihood this <br /> item would exceed budget by years end. Staff reviewed the estimated Year End Budget Balance and <br /> recommended that in light of impending legal issues, Directors should notify member cities of same and obtain <br /> authorization to draw from reserves to cover Legal expenses. This item was tabled until after Legal Counsel's <br /> report. <br />