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N cAve6 . <br /> • s35-8 <br /> Agenda <br /> August 4th, 2011 <br /> SWCA Cable Commission Meeting <br /> Maple Lake; Linda Hruby Hosting <br /> Maple Lake City Hall <br /> 1:00pm <br /> 1. Call to Order <br /> 2. Approval of Minutes - <br /> a. May 5th, 2011 Meeting <br /> 3. Treasurer's Report—Merton Auger <br /> a. Financial Statements <br /> 4. Attorney's Report—Bob Vose <br /> • a. Updates <br /> b. Windstream Agreements <br /> 5. Equipment Report—Bill Bruce <br /> a. Report <br /> b. Live Streaming Capability Update <br /> 6. Programming Report—Mark Davis <br /> 7. Commission Business <br /> a. Charter Communications Representative <br /> b. Franchise Agreement; Monticello/TDS (Bridgewater Telephone) <br /> c. Liability Limits Waiver <br /> d. Personnel Committee appoint(schedule meeting) <br /> 8. Upcoming Meeting Dates <br /> a. Thursday,November 3rd, 2011 —Host City? <br /> 11111 <br /> 9. Adjourn <br />