Laserfiche WebLink
Cable Commission Minutes Page 2 <br /> July 28, 2008 <br /> Kent Brothen indicated that the City of Breezy Point has been receiving citizen <br /> complaints because meetings are not being aired consistently on the PEG channel. He <br /> noted that he has contacted Charter but has not received a response. Bruce Gallas <br /> recommended that the City notify Bruce Gallas or Sandy Peine of the problem and that <br /> they would see that it is resolved. <br /> Franchise Fee Late Payment <br /> Discussion was held regarding the fact that the Commission has received no franchise <br /> fees for 2008. The Commission concluded that Bruce Gallas would send a letter to <br /> Charter on August 30th if the 211d quarter payment has not been received notifying them of <br /> a 1% late fee. <br /> Bruce Gallas indicated he would schedule a meeting with Tucker Carlson of Charter <br /> Communications to discuss the following issues: <br /> • Franchise Fees paid according to percent of subscribers <br /> • No Charter representation at the Cable Commission Meeting <br /> • Late Franchise Fee payments <br /> • Breezy Points playback concerns <br /> Peine suggested that two Commission member be present during the meeting with <br /> Charter. <br /> Franchise Renewal—2011 <br /> IT WAS THE CONSENSUS OF THE COMMISSION THAT THEY ARE <br /> WILLING TO PARTICIPATE ON AN INFORMAL BASIS BUT RESERVE THE <br /> RIGHT TO GO INFORMAL AT A LATER DATE. <br /> Annual Meeting Business, Commission Reorganization <br /> MOTION BY SHARON THURLOW AND SECONDED BY BOB MACNAMARA <br /> TO RE-APPOINT BRUCE GALLES AS CHAIR,ROBERT OLSON AS CO- <br /> CHAIR,AND SANDY PEINE AS SECRETARY TREASURER FOR THE <br /> COMING YEAR. MOTION CARRIED UNANIMOUSLY. <br /> Designate Repository <br /> MOTION BY SHARON THURLOW, SECONDED BY JON LUBKE TO <br /> APPOINT THE SECRETARY/TREASURER AS THE REPOSITORY FOR THE <br /> COMMISSION FUNDS. MOTION CARRIED UNANIMOUSLY. <br /> Adopt Budget <br />