11 - City Clerk's Report - Laserfiche WebLink

Home Browse Search

Cable Commission Minutes Page 2 July 27, 2009 ---------------------------------- Tim Keene questioned if there would be the possibility of a combined community project that the money could be used for. Bruce Galles indicated that the Commission has given scholarships in the past. Discussion was held on the amount of money to distribute to the communities. Discussion was also held on how the money should be distributed. The following requested a straight line distribution: Tim Keene, Mike DuBay, Erik Haas, Jon Lubke, Bob Olson, Otto Schmid (but raise amount to $20,000), Betty Durand, and Sandy Peine Bruce Galles stated he preferred the catch -up BRUCE GALLES MOVED TO MAKE A DST TIVN IN MOUNT TO BE DETERMINED TO EACH COMM UNIT O AC, NCHISE FEES IN PERCENTAGES SHOWN ON R 2 OF I�CC PAYME SUMMARY. BOB SECONDED THE M OT CARRIE . The distribution amount was discussed. Sandy Peine ob Olson stated that a $20,000 distribution was too high and would JfT!%1 o far into the alance. Bob Olson stated that we need to maintain a balance o00 and the sion may need to use some money for an attorney when th e renew Discussion was held considered a grant. F thelVey rece7ff by the communities would be that dUmDle dis ribution would be easier. �ov ark hen from d A sated that the Commission has no insurance %d' neral lia ore and emissions. He further stated that the perform nd is for y Pe' eat $10,000. Mark Jurchen explained the need and reason f 'na 2ener iabilitv insurance. It was the copse performance bo general liability Commission Members to increase the existing 00 and to take no action at this time on purchasing Amount of Franchise Fee Distribution — ERIK HAAS MOVED THAT THE DISTRIBUTION AMOUNT FOR 2009 BE $10,000. BOB OLSON SECONDED THE MOTION.