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020311 cab <br /> Page 2 of 3 <br /> • d. Secretary <br /> MOVED BY COMMISSIONER SHUMAN AND SECONDED BY <br /> COMMISSIONER LEVENS TO APPOINT COMMISSIONER ALLARD AS <br /> THE SECRETARY TO FEBRUARY 7 2013. MOTION CARRIED 8-0. <br /> 4. Treasurer's Report <br /> a. Financial Statements <br /> MOVED BY COMMISSIONER SHUMAN AND SECONDED BY <br /> COMMISSIONER MCGRATH TO APPROVE THE FINANICAL <br /> STATEMENTS AS PRESENTED. MOTION CARRIED 8-0. <br /> 5. Attorney's Report <br /> Attorney Vose stated the signed channel agreement(for the alternative satellite set up of the <br /> area wide channel)was received from Charter yesterday and is ready for commission <br /> signatures. He discussed minor cosmetic changes to the agreement. Mr. Bruce commented he <br /> would like contact information so he can perform work on the technical end. <br /> 6. Equipment Report <br /> Mr.Bruce provided an update as outlined in his report.He noted the cities could contact Mr. <br /> Davis for winter movie scheduling now that the new indoor screen is available. <br /> • 7. Programming Report <br /> Mr. Davis provided a video update of his previous quarter of work. <br /> 8. Commission Business <br /> a. Charter Communications Changes <br /> Attorney Vose stated that Tucker Carlson is no longer with Charter Communications <br /> and new contact information was sent to him from Charter. Other cities noted they <br /> received the same contact information.Attorney Vose stated it is still unclear as to <br /> who will handle Mr. Carlson's role as it relates to the commission. <br /> b. Discussion Regarding Franchise Fees <br /> Commissioner Kern stated Commissioner Auger would like the commission to <br /> discuss franchise fees and whether to return any quarters to the cities due to current <br /> economy and city budgets.He noted Mr.Auger had suggested returning one quarter <br /> and leaving other quarters open for discussion in May or August. <br /> MOVED BY COMMISSIONER LEVENS AND SECONDED BY <br /> COMMISSIONER MCGRATH TO REBATE ONE QUARTER OF <br /> FRANCHISE FEES TO EACH CITY AND TO REVIEW FURTHER 2011 <br /> REBATES AT THE NEXT COMMISSION MEETING. MOTION <br /> CARRIED 8-0. <br />