Laserfiche WebLink
ANNUAL MEETING OF THE HEARTLAND CABLE COMMISSION <br />HELD ON JULY 27, 2009 <br />PEQUOT LAKES CITY HALL <br />Members Present: Bruce Galles, Otto Schmid, Sandy Peine, Betty Durand, Bob <br />Olson, Erik Haff, Mike DuBay, Tim Keene, Jon Lubke <br />The meeting was called to order at 3:00 p.m. by Chair Bruce <br />Note of recognition to Sandy Peine for work on C <br />July 27, 2008 Minutes <br />MOTION BY LUBKE, SECOND <br />CORRECTED. MOTION CARR <br />The members requested that they receive <br />Financial Report <br />Introductions were <br />THE MINUTES AS <br />The members requested that they <br />Bruce Galles nalWat h as been working with Charter to determine which percentage <br />of franchise fee,, --- ich communities. Bruce stated that grants of $5,000 were <br />given to each com7ven in 2007. He stated that at that time the Commission knew that <br />the funds were not back in the same ratio in which they were distributed. He noted <br />that he has since received information from Charter that shows breakdown of franchise <br />fees for each community. Bruce reviewed payment summary. He noted that Breezy Point <br />and Pequot Lakes totals about 86% of franchise fees. Chair Galles recommended that <br />$5,290 be given to Breezy Point and $4,710 to Pequot Lakes and that no distribution is <br />given to Jenkins City, and Jenkins Township, and Pelican Township, based on these <br />communities being overpaid in the past. <br />