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SPECIAL MEETING OF THE HEARTLAND CABLE COMMISSION <br /> HELD ON THURSDAY,AUGUST 4, 2005 <br /> PELICAN CENTER <br /> Members Present: Gary Bakken, Bob Macnamara, Sharon Thurlow, Bruce Galles, <br /> Gary Bakken, Betty Durand, Julie Orr, and Sandy Peine <br /> Also Present: Mike Zimmer, AVI Systems; Jeff Prior, Charter Communications <br /> The meeting was called to order at 10:30 a.m. by Chair Bruce Galles. Introductions were <br /> made. <br /> The Secretary reported that the Checking account had $1,253.52 and the money market <br /> account had $60,575.52. <br /> Bruce Galles indicated that the Heartland Cable Commission is currently exploring the <br /> possibility of purchasing audio and video equipment to record both public meetings and <br /> other uses all for later broadcast on the Charter Public Access Channel. Bruce introduced <br /> Mike Zimmer from AVI. <br /> Mike reviewed the equipment purchase proposal. One concern was the 2 hour max record <br /> time. No decisions were made. Mike will be looking at some different components. <br /> The meeting adjourned. <br /> Respectfully submitted, <br /> 1 <br /> Sandy Peine <br /> Secretary/Treasurer <br />