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A¢enda <br />February 2nd, 2012 <br />SWCA Cable Commission Meeting <br />Monticello; Cathy Shuman Hosting <br />Monticello City Hall <br />I :OOpm <br />I . Call to Order <br />2. Approval of Minutes - <br />a. November 3rd, 2012 Meeting <br />3. Treasurer's Report -Merton Auger <br />a. Financial Statements <br />4. Attorney's Report -Bob Vose <br />a. Updates <br />5. Equipment Report-Bill Bruce <br />a. Report <br />6. Programming Report -Mark Davis <br />a. Report <br />7. Commission Business <br />a. Charter Communications Representative; Tom Bordwell <br />(I.)Update on Area Wide Channel <br />b. Suggestion for Audit Request of Franchise and Peg Fees? <br />c. 2012 Movie in the Park Scheduling <br />8. Upcoming Meeting Dates <br />a. Thursday, May 3rd, 2012 -Host City? <br />9. Adjourn <br />