LMCC Meeting for 051519
Show Details
LMCC Meeting for 051519
Chapters
1. Call to Order 00:00:23
1. Call to Order
2. Introduction of Commissioners 00:00:47
2. Introduction of Commissioners
3. Approval of the Agenda 00:01:27
3. Approval of the Agenda
4. Approval of the Minutes: 00:01:39
4. Approval of the Minutes:
a. 2/14/19 LMCC Full Commission Meeting Minutes 00:01:41
a. 2/14/19 LMCC Full Commission Meeting Minutes
5. Reports: 00:01:59
5. Reports:
a. Treasurer’s Report: 00:02:16
a. Treasurer’s Report:
1). P/L & Balance Sheets 00:02:17
1). P/L & Balance Sheets for February, March and April
2). Approval of Check Disbursements 00:02:23
2). Approval of Check Disbursements for February, March and April
b. Productions Manager: 00:02:40
b. Productions Manager:
1). YTD: Channel 12 and 21 Streaming Stats 00:02:53
1). Year–to-Date: Channel 12 and 21 Streaming Stats/Local Origination Programming
2). 2019 Street Projects Video 00:04:28
2). 2019 Street Projects Video
3). Upcoming Productions 00:05:48
3). Upcoming Productions: High School Concerts and Graduations
c. Operations Manager: 00:08:03
c. Operations Manager:
1). February, March and April Report and Streaming 00:08:07
1). February, March and April Report and Streaming Stats
2). City Visits 00:08:30
2). City Visits
3). Minnetonka Beach Update 00:09:07
3). Minnetonka Beach Update
6. Old Business: 00:11:39
6. Old Business:
1). Memo from Bob Vose, LMCC Attorney 00:11:40
1). Memo from Bob Vose, LMCC Attorney
a. FCC Update: 00:11:41
a. FCC Update:
2). Letter from the LMCC to Senator Klobuchar 00:14:50
2). Letter from the LMCC to Senator Klobuchar
3). Letter from MACTA 00:16:15
3). Letter from MACTA to State and Federal Officials
4). Northwest Community Television’s Reaction 00:17:07
4). Northwest Community Television’s Reaction
b. Independence Build Out Update: 00:29:03
b. Independence Build Out Update:
1). 3/6/19 letter to Mediacom from LMCC Legal rega 00:30:44
1). 3/6/19 letter to Mediacom from LMCC Legal regarding buildout in Independence.
2). 3/13/19 letter to Theresa Sunde 00:31:07
2). 3/13/19 letter to Theresa Sunde regarding Independence buildout and communication.
3). 3/29/19 letter from Mediacom Legal 00:31:19
3). 3/29/19 letter from Mediacom Legal regarding Independence buildout.
4). 4/4/19 letter to Independence Mayor 00:31:39
4). 4/4/19 letter to Independence Mayor, Marvin Johnson regarding buildout of Franklin Hills Extension in 2019.
5). E-Mail correspondence with Independence 00:31:56
5). E-Mail correspondence with Independence’s LMCC Commissioner, Steve Grotting regarding buildout in Independence and asking for direction
7. New Business: 00:41:56
7. New Business:
a. Updated Channel 8 & 20 Schedules 00:42:12
a. Updated Channel 8 & 20 Schedules
b. Video On Demand Changes 00:45:12
b. Video On Demand Changes
c. Form Budget/Strategic Planning Committee 00:49:26
c. Form Budget/Strategic Planning Committee
8. Adjourn 00:54:40
8. Adjourn
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