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Cable Commission Minutes Page 3 <br />July 27, 2009 <br />---------------------------------- <br />`- Betty Durand asked if this amount could change in the following years. It was the <br />consensus of the Commission that each year a distribution is made; the amount would be <br />evaluated at the time of the distribution. <br />Otto Schmid stated that the estimated amount of money that Breezy Point would need to <br />improve its AV equipment in City Hall is about $5,000 - $10,000. <br />MOTION CARRIED 8- 1.OTTO SCHMID OPPOSED. <br />The Commission requested Sandy Peine to mail the distribu mounts to each <br />community. <br />Scholarship <br />Bruce Galles suggested that the Commission <br />$500 each. <br />It was the consensus of the Commission to form <br />requirements and parameters. The Committee me <br />Bob Olson, and Jon Lubke. <br />BRUCE GALLES MOVED TO DES <br />�,. JULY 2010 IN AN AMOUNT TO TO $ <br />A RECOMMENDAT E BY T OM <br />MEETING. ERIK ShtrO-Mft THE M ION. MI <br />of <br />itfbe to work dh the grant <br />s consist of Betty Durand, <br />AW THE GRANTS BY <br />AWARDED BASED ON <br />EE APPOINTED AT THIS <br />TION CARRIED 9 -0. <br />It was i/Ped that third takINkce sometime in 2011. <br />BOB OLSO VED Iff RETAIN FRANCHISE FEES OF 1% FOR THE <br />FISCAL YEAR. AAF SECONDED THE MOTION. MOTION CARRIED <br />9 -0. <br />Resolution - Charter Organization <br />Bruce discussed the need for adopting the resolution. <br />SANDY PEINE MOVED TO ADOPT THE RESOLUTION CONSENTING TO <br />CHARTER RESTRUCTURING. BETTY DURAND SECONDED THE MOTION. <br />MOTION CARRIED 9 -0. <br />