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Minutes of the Sherburne/Wright County Cable Commission <br /> Executive Committee <br /> Thursday, February 21, 2019, 3:00 p.m. <br /> (Conference Call) <br /> Present: Chair Tina Allard (Elk River), Vice Chair Gina Wolback (Big Lake), Secretary Rachel <br /> Leonard (Monticello), and Jennifer Nash (Buffalo) <br /> Also present: 'Technology Consultant Bill Bruce <br /> 1. Call to Order— Chair Allard called the meeting to order at 3:00 p.m. <br /> 2. New Business <br /> a. Potential Office Lease— Bill Bruce introduced a lease for office space in Buffalo, MN to <br /> be used by future employee(s) of the cable commission. The Employee Committee <br /> recommended adding designated office space for improved employee oversight prior to <br /> hiring a new producer later this spring. The proposed office space meets the needs of the <br /> commission at a reasonable market price. <br /> The lease was reviewed by commission treasurer Merton Auger and commission attorney <br /> Bob Vose. Both were supportive of moving forward with the lease agreement. <br /> Commissioner Wolback motioned to approve a 2 year office space lease between <br /> the Sherburne Wright Cable Commission and Otto Associates, Inc beginning on <br /> March 1, 2019. Seconded by Commissioner Leonard, unanimous ayes, motion <br /> carried. <br /> 9. Adjourn - Meeting adjourned at 3:30 p.m. <br /> (--7) , <br /> Chair,Tina Allard Secret �v, Rachel Leonard <br />