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Minutes of the SherburnelWright County Cable Commission <br />Thursday, February 03, 201 I, I:00 p.m. <br />Delano City Hall <br />Present: Chair Phil Kern, Commissioners Myles McGrath, Cathy Shuman, Luke Fischer, Don <br />Levens, Nancy Carswell, Gina Wolbeck, and Tina Allard <br />Absent: Commissioners Mert Auger and Linda Hruby <br />Also present Technology Consultant Bill Bruce, Video Production Coordinator Mark Davis, and <br />Attorney Bob Vose <br />1. Call to Order <br />Chair Kern called the meeting to order at 1:00 p.m. <br />2. Approval of Minutes <br />Mr. Bruce requested to replace the word "other" with the word "our" on page 2 under Section <br />8a. <br />MOVED BY COMMISSIONER MCGRATH AND SECONDED BY <br />COMMISSIONER CARSWELL TO APPROVE THE AUGUST 5, 2010 MINUTES <br />WITH THE NOTED AMENDMENT. MOTION CARRIED 8-0. <br />3. Election of OfEcers <br />a. Chair <br />MOVED BY COMMISSIONER LEVENS AND SECONDED BY <br />COMMISSION SHUMAN TO APPOINT COMMISSIONER MCGRATH AS <br />THE CHAIR TO FEBRUARY 7, 20]3. MOTION CARRIED 8-0. <br />b. Vice Chair <br />MOVED BY COMMISSIONER CARSWELL AND SECONDED BY <br />COMMISSIONER MCGRATH TO APPOINT COMMISSIONER SHUMAN AS <br />THE VICE CHAIR TO FEBRUARY 7, 2013. MOTION CARRIED 8-0. <br />c. Treasurer <br />It was noted that the joint powers agreement stated there axe term limits on officer <br />appointments but that it would be logistically difficult to transfer the treasurer duties. <br />Attorney Vose stated that the City of Buffalo acts as the fiscal agent for the commission <br />so it would make sense to have Commissioner Auger maintain the status of treasurer. <br />MOVED BY COMMISSIONER ALLARD AND SECONDED BY <br />COMMISSIONER LEVENS TO APPOINT COMMISSIONER AUGER AS <br />THE TREASURER TO FEBRUARY 7 2013. MOTION CARRIED 8-0. <br />