Agenda - Council - 10/22/1996 - Laserfiche WebLink

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I I I I I I I I I I I I I I I I I I O6TV-~~ Quad cities Community Television ~!_ ................................................................. 737 East River Road Anoka, Rarasey, Andover & Champlin Anoka, MN. 55303 (612) 427-1411 MINUTES OF THE MEETING OF August 15 1996 CALL TO ORDER - 1 Chair Gerald Cotten called the QCTV-33 Board of Directors meeting to order at 5:47 p.m. in the City Council Chambers of Anoka City Hall DireCtors present were Ken Peterson, Vicki Volk, Don lacobson, and ]oAnn Brown, and Mark Nagel. Others present included Terry O'Cormell, Commission staff; and Bob Vose, Bernick & Lifson, legal counsel CONSENT AGENDA - 2 2.1 APPROVED THE JULY 18, 1996, MEETING MINUTES THE 2.2 AUTHORIZED PAYMENT OF THE BILLS AS PRESENTED: QCCCC, $7,857.99; JOSEPH ELECTRONICS, $128.56; A/V GROUP, $550.86; AND E&S ELECTRONICS, $35.00.. 2.3 ACCEPTED THE JULY FINANCIAL REPORT AS PRESENTED SHOWING AN OPERATING FUND BALANCE OF $36,498.32 AND THE 4M FUND ENDING BALANCE FOR JULY 1996, OF $39,292.47. Motion way made by Ken Peterson, seconded by Mark Nagel TO ACCEPT THE CONSENT AGENDA AS PRESENTED. 6 ayes - 0 nays. Motion carried. NEW BUSINESS - 3 3.1 PROGRAMMING REPORTS COMMUNITY AFFAIRS PROGRAMMING The "Community Affairs" department will be spending an entire day on the Mississippi River recording the 1996 small mouth Bass Fishing Competition, which will take place on August 17th. On Thursday preceding the event Robb Tronson will catch on tape a few fishing tips from "local experts" which will be added to the final edit.