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Sherburne Wright Cable Commission <br /> Meeting Minutes from 12-01-16 <br /> Page 2 of 2 <br /> reviewed upgrades in Watertown. Bruce also discussed outreach events, equipment repairs, <br /> and upgrades in various member cities. <br /> Commissioner Auger motioned to approve the purchase of Nexus-HD and 2-TB Raid <br /> Drive Systems in the amount of $26,849.50 for Delano and Elk River. Seconded by <br /> Commissioner Fineran, unanimous ayes, motion carried. <br /> 6. Programming Report - Mark Davis presented the programming report. Davis discussed <br /> programming projects completed during the fall months for member cities including <br /> football games, and candidate forums, and reviewed volunteer recruitment. Davis also noted <br /> that due to Watertown's Tricaster failing, he brought the trailer to record their School <br /> board and City Council Meetings and has also filled in as needed for Council Meetings in <br /> Buffalo, Big Lake, and Dassel. Davis also reported on the City Works Public Safety video. <br /> 7. Commission Business <br /> a. Staff Memo's - Commissioners requested that in the future, staff provide their memo's <br /> prior to Commission meetings. <br /> 8. Upcoming Meeting Date -The next Commission meeting is scheduled for Thursday, March <br /> 9, 2017 to be held in the Dassel History Center <br /> 9. Adjourn - Meeting adjourned at 2:38 p.m. <br /> Chair, Tina Allard Secretary, Gina Wolbeck <br />