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I.. . <br /> Sherburne Wright Coble Commission <br /> Meeting Minutes from 02-04-16 <br /> Page 2 of 2 <br /> Commissioner Yager motioned to approve the purchase of the Nexus HD playback <br /> device for SWTV, Delano, Elk River and Buffalo at a cost of $47,980 with trade-in. <br /> Seconded by Commissioner Bart, unanimous ayes, motion carried. <br /> 6. Programming Report- Mark Davis presented the programming report. Davis stated he has <br /> been spending time learning ways of making the City Works videos more interesting by <br /> researching websites and documentaries and will be attending the MACTA conference <br /> featuring Boyd Huppert's Storytelling. Upcoming shoots include taping the Public Safety <br /> and Fire Department videos with plans on getting those done before the summer events <br /> begin. Davis reported that they have a topper for the pickup and is looking at mounting <br /> LED flood lighting on it for take-down at movies. He reported on other games and <br /> concerts they have filmed. <br /> 7. Commission Business <br /> a. Election of Officers <br /> i. Chair <br /> Commissioner Kern motioned to appoint Commissioner Allard as Chair. <br /> Seconded by Commissioner Baltos,unanimous ayes,motion carried. <br /> ii. Vice Chair <br /> Commissioner Auger motioned to appointed Commissioner Kern as Chair. <br /> Seconded by Commissioner Bart, unanimous ayes, motion carried. <br /> iii. Treasurer— it had been earlier approved that since the City of Buffalo acts as <br /> the fiscal agent for the commission, Commissioner Auger maintains the status <br /> as treasurer. <br /> iv. Secretary <br /> Commissioner Kern motioned to appointed Commissioner Wolbeck as <br /> Secretary. Seconded by Commissioner Baltos, unanimous ayes, motion <br /> carried. <br /> 8. Upcoming Meeting Date - The next Commission meeting is scheduled for Thursday, May <br /> 5, 2016,tentatively to be held in Monticello. <br /> 9. Adjourn- Meeting adjourned at 2:07 p.m. <br /> Chair,Tina Allard Commissioner, Lee Ann Yager <br />