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Agenda <br /> Thursday, February 1st, 2018 <br /> Sherburne Wright Cable Commission Meeting <br /> Buffalo City Hall <br /> 212 Central Avenue <br /> Buffalo, MN 55313 <br /> 1:00pm <br /> 1. Call to Order <br /> 2. Approval of Minutes— <br /> a. April 6th, 2017 Meeting <br /> 3. Treasurer's Report—Merton Auger <br /> a. Financial Statements <br /> 4. Attorney's Report—Bob Vose <br /> a. Standstill Agreement Update <br /> 5. Equipment Report—Bill Bruce <br /> a. Report <br /> b. Equipment Purchase Requests <br /> 6. Programming Report—Mark Davis <br /> a. Report <br /> b. Spring& Summer Production Schedule <br /> 7. Employee Committee Report- Gina Wolbeck <br /> a. City Works Update <br /> b. Comp Time Policy <br /> 8. Commission Business <br /> a. Election of Officers <br /> b. Movie Schedule - Mark Davis <br /> 9. Other Business <br /> 10. Upcoming Meeting Dates <br /> a. Next Meeting Date— <br /> 11. Adjourn <br />