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2016 Annual Meeting <br /> MOTION BY BRUCE GALLES SECONDED BY JERRY AKERSON TO HOLD <br /> THE 2016 HEARTLAND CABLE COMMISSION ANNUAL MEETING ON JULY <br /> 18,2016 AT 3:00 P.M. AT THE PREQUOT LAKES CITY HALL. MOTION <br /> CARRIED 10-0. <br /> Joint Powers Agreement <br /> No changes at this time. <br /> By-Laws <br /> No changes at this time. <br /> Other Business <br /> Robert Smith distributed a disbursements list relating r diems and mileage for <br /> Commission members for attending this meeting. It a consensus of the <br /> Commission to pay these disbursement ,. <br /> Bruce Galles informed the Commission that he received notification that Charter <br /> Communications, Inc.has entered into agreements with A .. ance/Newhouse Partnership <br /> (parent company of Brig K''' 3 „e Networks,L.LC (BI-IN)), Time Warner Cable Inc. <br /> (TWC), and Liberty roadban` ,r;orporation to merge with TWC and to acquire cable <br /> systems currently operated by :x . Mr. Galles,reviewed this information and <br /> recommended that no a t b ,, 'the Commission. It was the consensus of the <br /> Commission no ac on t <br /> The Commission exp=. • its Li de to the Pequot Lakes City Council for allowing <br /> their'C b‘ ission meeti' o be hAin the Pequot Lakes council chambers. <br /> r <br /> Adjourn <br /> There being no furket further btsiness,the Commission adjourned at 3:58 p.m. <br /> Respectfully submitted, <br /> Nancy Malecha, Secretary <br /> Page 4 of 4 <br />