2018-06-27 Set Agenda Packet - Laserfiche WebLink

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U,) flTc#IANd CO%IMISSI(1\ June 22, 2018 TO: NMTC OPERATIONS COMMITTEE RE: APPROVAL OF 2019 NORTH METRO TELECOMMUNICATIONS COMMISSION BUDGET Enclosed,please find for the council's review and approval the 2019 North Metro Tel econumunications Commission Budget and support materials. The Corruiussion's operating budget for 2019 is proposed at$1,305,578. This number represents a$13,525 increase over last year's operating budget. There were reductions in anticipated administrative expenditures,but personnel and building maintenance line-items were increased. Budgeted capital costs for 2019 are$450,615. Over half of this amount is dedicated to the I-II] bond payment of$230,475. The remainder is for Makito X transport systems and streaming servers for Cities,a wireless mic system for Studio A,tripod systems for the truck, Feld equipment, office computers, software, software licenses, music licenses and annual system maintenance contracts. Franchise fees paid back to the Member Cities are budgeted at$400,000. This is the same as last year's franchise fee payment. Recommendation: That the Member Cities approve the 2019 Commission Budget as recommended by the'Telecommunications Conunission and the Operations Committee. The Joint Powers Agreement states,"submitted budgets shall be deemed approved by a Member City unless,prior to October 15 preceding the effective date of the proposed budget, the Member City gives notice in writing to the Commission that it is withdrawing from the Commission," I want to thank the Commission directors, staff, and the Operations Committee for their efforts in preparing these budgets. If you have any questions about either budget please consult with your Commission director or City Administrator. !??Z!1Poll, .5'trrr1;1'nrtlrrust 13lrrirlr ;ll,1' 5i4,N Yhnrir; (()1?17A'0-8211 1rr.r: (h1') 7,0-N-142 Waiur Q C'00(cr i ilrr IF Or,1r 1 bwx 0 thin?Lake 40l.r.rr+r h r1 ® Lrrrn Lak v ® Sjlrirr I aAc Purl 27