LMCC Full Commission Meeting 021524
Show Details
Chapters
1. Call to Order 00:00:05
1. Call to Order
2. Introduction of Commissioners: 00:00:15
2. Introduction of Commissioners:
a. Appreciation for Tom Lesser, Shorewood Citizen 00:00:18
a. Appreciation for Tom Lesser, Shorewood Citizen Representative
3. Approval of the Agenda: 00:03:16
3. Approval of the Agenda:
4. Approval of the Minutes: 00:03:44
4. Approval of the Minutes:
a. 11/09/23 LMCC Full Commission Meeting Minutes 00:03:55
a. 11/09/23 LMCC Full Commission Meeting Minutes
b. 12/13/23 LMCC Executive Committee Meeting Minut 00:03:59
b. 12/13/23 LMCC Executive Committee Meeting Minutes
c. 1/25/24 Executive Committee Meeting Minutes 00:04:02
c. 1/25/24 Executive Committee Meeting Minutes
5. Reports: 00:04:44
5. Reports:
* Closed Session pursuant to Minnesota Statutes, s 00:04:48
* Closed Session pursuant to Minnesota Statutes, section 13D.05, subdivision 3(c)(3) to consider issues related to the potential sale of the Commission’s building located at 4071 Sunset Drive, Spring Park.
b. Treasurer’s Report: 00:06:11
b. Treasurer’s Report:
1). P/L & Balance Sheets for November, December an 00:06:17
1). P/L & Balance Sheets for November, December and January
2. Approval of Check Disbursements for November, D 00:07:02
2. Approval of Check Disbursements for November, December and January
c. Productions Manager: 00:07:36
c. Productions Manager:
1). Tyler’s Top 5 2023 Accomplishments and 2024 Go 00:07:47
1). Tyler’s Top 5 2023 Accomplishments and 2024 Goals
2). 2023 Google Analytics Report 00:08:23
2). 2023 Google Analytics Report
3). First Responder TV: February 2024 00:18:08
3). First Responder TV: February 2024
d. Operations Manager: 00:19:53
d. Operations Manager:
1). Jim’s Top 5 2023 Accomplishments and 2024 Goal 00:19:58
1). Jim’s Top 5 2023 Accomplishments and 2024 Goals
2). Status of New Location(Long Lake Public Works) 00:21:11
2). Status of New Location(Long Lake Public Works)
3). Bank Reconciliations 00:23:10
3). Bank Reconciliations
4). 2024 Audit of 2023 Finances 00:29:45
4). 2024 Audit of 2023 Finances
5. Old Business: 00:31:11
5. Old Business:
a. Executive Committee: 00:31:14
a. Executive Committee:
1). LMCC Staff Reviews 00:31:15
1). LMCC Staff Reviews
6. New Business: 00:31:36
6. New Business:
a. New Mileage Allowance ($.655 per mile) 00:31:39
a. New Mileage Allowance ($.655 per mile)
b. Official Paper of the LMCC: Laker Pioneer 00:32:13
b. Official Paper of the LMCC: Laker Pioneer
c. Official Depositories: US Bank/ Pershing 00:32:42
c. Official Depositories: US Bank/ Pershing
d. LMC Tort Waiver(Done in November 2023) 00:33:14
d. LMC Tort Waiver(Done in November 2023)
e. Annual LMCC Commissioner Conflict of Interest F 00:33:41
e. Annual LMCC Commissioner Conflict of Interest Form
f. 2024 Meeting Dates and Times(Approved in Novemb 00:34:39
f. 2024 Meeting Dates and Times(Approved in November of 2023)
g. Election of LMCC Officers: 00:35:19
g. Election of LMCC Officers:
1). Chair: 00:35:25
1). Chair:
2). Vice Chair 00:36:01
2). Vice Chair
3). Treasurer: 00:36:56
3). Treasurer:
4). At Large(2): 00:37:18
4). At Large(2):
7. Adjourn 00:38:15
7. Adjourn
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