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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> <br />Vice Chair Peterson reiterated Mr. Jacobson's motion to have the staff <br />along with Muellerleile prepare a variety of options and bring them <br />back to a future meeting. <br /> <br /> 5 ayes - 0 nays Motion Carried <br />NEW BUSINESS - 6 <br /> <br /> 5.2 PERSONNEL COMMITI'EE REPORT <br /> <br />6.1 <br /> <br />At this point the Personnel Committee discussion was moved up. The <br />Personnel Committee meeting took place March 10, 1997, and discussed <br />the performance evaluation forms. <br /> <br />MOTION was made by Nagel and seconded by Jacobson to PROPOSED <br />THAT TERRY O'CONNELL RECEIVE A THREE PERCENT INCREASE <br />IN HIS SALARY AND RECEIVE THE SAME BENEFITS AS BEFORE. <br /> <br />5 ayes- 0 nays Motion Carried <br /> <br />ADMINISTRATOR'S REPORT <br /> <br />O'Connell talked about the Andover City I-Iall wanting the lavaliere <br />clip-on microphones versus the gooseneck microphones. I-te spoke <br />about how the city has requested microphones for each station. <br />O'Connell stated that Andover would like to move $10,000.00 of the <br />$19,000.00 in their Reserve Fund in to their Andover Capital Fund. It <br />was noted that O'Connell informed Andover that a check for the <br />amount requested could not be written all at once. tie informed <br />Andover that they may have to pay for the items they' need and QCCCC <br />will reimburse them. <br /> <br />Motion was made by Jacobson, and <br />AUTHORIZE THE TRANSFER OF FUNDS. <br />5 ayes- 0 nays Motion carried. <br /> <br />seconded by Beahen to <br /> <br />Motion was made to recess the QCCCC meeting and open the QCTV- <br />15 Board of Directors meeting at 5:40. <br /> <br />5 ayes- 0 nays Motion carried <br />Staff declared a quorum. <br /> <br />The QCCCC meeting resumed at 6:00. <br /> <br /> <br />