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112414 cable <br /> Page 2 of 2 <br /> Ms. Herrera stated Charter would like more time to work out a solution and requested the <br /> commission not act on the Violation Notice at this time. <br /> Mr.Auger stated he has never seen such a disconnect between Charter and the commission <br /> cities and doesn't understand why there wouldn't be some goodwill on the part of Charter to <br /> support local government.He stated both parties need to work together to create a better <br /> system and he would like to be partners with Charter so that both parties can sell the good <br /> features of Charter. <br /> Mr.Bruce stated the cities used to have a much better relationship with Charter.He stated the <br /> local relationship is good,but it changes at the state and national level. <br /> Ms. Herrera stated Charter is making the commitment to not shut off services in the <br /> commission cities in order to work out a solution. <br /> The commission consensus was that Bill Bruce and LeeAnn Herrera work together regarding <br /> documentation of the status of set top boxes for each city in the commission. <br /> Moved by Commissioner Boese and seconded by Commissioner Shuman to designate <br /> Attorney Bob Vose and Consultant Bill Bruce to represent the SWCC in regard to the Charter <br /> Reorganization and compliance with the franchise agreement. <br /> Motion carried 8-0. <br /> 3. Form 394 Charter Reorganization <br /> Attorney Vose presented his report. He handed out an updated resolution and reviewed the <br /> following issues: <br /> • Financial implications <br /> • Charter's recent bankruptcy <br /> • Creation of new revenue streams <br /> He questioned whether the changes allow the company to continue operating in the short- <br /> term. He discussed his review process in determining how the transition will affect Charter's <br /> ability to perform legally and technically.He suggested the commission pass a conditional <br /> resolution approving Form 394 with the stipulations outlined that the commission receives a <br /> bond performance and payment of attorney fees. <br /> Moved by Commissioner Auger and seconded by Commissioner Boese to adopt <br /> Resolution 14-01 Consenting to Change of Control of the Charter Corporate including <br /> Exhibit D. Motion carried 8-0. <br /> 9. Adjourn <br /> Meeting adjourned at 2:30 p.m. <br /> Minute prepared by Commission Chair Tina Allard. <br /> Secretary,Gina Wolb <br /> fir <br /> Chair,Tina Allard <br />