Laserfiche WebLink
<br />-'. <br /> <br />NORTH METRO TELECOMMUNICATIONS COMMISSION <br />UNAPPROVED OPERATIONS COMMITTEE MEETING NOTES <br /> <br />Tuesday, February 5, 2002 <br /> <br />CALL TO ORDER <br /> <br />The meeting began at 10:35 a.m. <br /> <br />MEMBERS PRESENT <br /> <br />R. Fraser, L. Waite-Smith, 1. Keinath, K. Moore-Sykes, D. Nivala, B. Nelson <br /> <br />MEMBERS ABSENT <br /> <br />M. Delmont <br /> <br />OTHERS PRESENT <br /> <br />H. Arnson, R. Haver, <br /> <br />APPROVAL OF MEETING NOTES <br />The meeting notes of JanullI)' 8, 2002 were approved by consensus. <br /> <br />MEDIA CENTER <br /> <br />. H. Arnson presented the Media Center 200 I Annual Report. Highlights included the <br />staff reorganization, the purchase of a new production truck, the weekly conununity news <br />program City Scope, and the development of new facility usage guidelines. Discussion <br />was had regarding the effects of the new guidelines on facility usage and program <br />production. <br />. It was reported that a draft franchise document would be reviewed at the FebrullI)' 61h, <br />2002 Executive Committee meeting. Members were invited to attend. <br />. Operations Committee binders were distributed and reviewed. They contained the Joint <br />Powers agreement, budgets, facility usage guidelines, the 2002 Goals report, contact <br />infonnation, and various infonnational pieces regarding the Media Center. <br /> <br />OLD BUSINESS <br /> <br />. There was no old business. <br /> <br />NEW BUSINESS <br /> <br />. There was no new business. <br /> <br />ADJOURNMENT <br /> <br />The meeting was adjourned at 11:00 a.m. <br />