Laserfiche WebLink
I <br />w' ~ Quad Cities <br /> " Community Tdcvision <br /> <br /> '/37 East River Road <br /> <br />I Andover & Champlin Anoka, MN. 55303 <br /> Anoka, <br /> Ramsey, <br /> (612) 427-1411 <br /> <br />MINUTES OF THE MEETING OF <br /> December 22, 1994 <br /> <br />CALL TO ORE)ER <br /> <br />Chair Gerald Cotten called the meeting to order at 5:15 p.m. in the <br />Fireside Room at Greenhaven Country Club immediately following <br />the regular Quad Cities Cable Communications Commission meeting. <br /> <br />Commissioners present were Gerald Cotten, Bruce Johnson, Ken <br />peterson, Don Jacobson, Ryan Schroeder, Vicki Volk and Mark Nagel. <br /> <br />CONSENT AGENDA - 2 <br /> <br />M[otion was made by Nagel, seconded by-Jacobson TO APPROVE THE <br />CONSENT AGENDA. <br /> <br />I <br />I <br />I <br />I <br /> <br />2.1 <br />2.2 <br /> <br />2.3 <br /> <br />7 ayes <br /> <br />APPROVED THE NOVEMBER 17,1994, MEETING MINUTES. <br />AUTHORIZED PAYMENT OF THE BILLS AS PRESENTED: <br />CABLE COMMISSION, $5,167.01; US WEST COMMUNI- <br />CATIONS, $161.45; BERNICK & LIFSON, $125.00. <br />ACCEPTED THE OCTOBER FINANCIAL REPORT AS <br />PRESENTED SHOWING AN OPERATING FUND BALANCE <br />OF $39,025.57 AND THE 4M FUND ENDING BALANCE ON <br />NOVEMBER 30, 1994, WAS $40,263.37. <br /> <br />- 0 nays. Motion carried. <br /> <br />I <br />! <br />I <br />I <br /> <br />NEW BUSINESS - <br />3.1 <br /> <br /> 3 <br /> <br />Programming Reports <br /> <br /> As the annual employee appreciation party will be held immediately <br /> following the meeting, O'Connell asked that each of the <br /> Commissioner's please stop and say hello to the employees. <br /> <br /> <br />