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HomeMy WebLinkAbout1988 CABLE COMMISSION December 1 , 1988 4 : 00 p.m. Mayor' s Conference Room I . Call to Order--Chairperson Fossell II . Roll Call III . Approval of Minutes IV. Financial Report V. Report of WestMarc Cable--Rick Christy VI . Chairperson' s Report VII . Committee Reports: Chairs: Be prepared to present budget request to Budget Committee for year beginning July 1, 1989 . A. Regulation and Enforcement--Chairperson Janet Walden B. Inter-Agency--Chairperson Russell Burt C. Programming--Chairperson Ray Harris D. Public Service and Consumer Relations--Chairperson Miriam Tyson E. Ad Hoc--Chairperson Ray Richardson F. Commission Procedures--Chairperson Charles Reed VIII . Old Business 1. Report of Nominating Committee IX. New Business 1 . Participation in Legislative Forum with Cedar Falls Cable Commission 2. Appointment of Budget Committee for year beginning July 1, 1989 X. Adjournment Larry P. Burger Clerk/Auditor CABLE COMMISSION November 3 , 1988 4: 00 p.m. Mayor' s Conference Room I . Call to Order--Chairperson Fossell II . Roll Call III . Approval of Minutes of October 6, 1988 IV. Financial Report V. Report of WestMarc Cable--Rick Christy VI . Chairperson' s Report VII . Committee Reports: All committees be prepared to report. A. - Regulation and Enforcement--Chairperson Janet Walden B. - Inter-Agency--Chairperson Russell Burt C. - Programming--Chairperson Ray Harris D. - Public Service and Consumer Relations--Chairperson Miriam Tyson E. - Ad Hoc--Chairperson Ray Richardson F. - Commission Procedures--Chairperson Charles Reed VIII . Old Business 1 . Update on discussion items from October meeting. IX. New Business 1 . Appointment of Nominating Committee. 2. Committee Reappointments. X. Adjournment Larry P. Burger Clerk/Auditor CABLE COMMISSION October 6, 1988 Mayor' s Conference Room 4: 00 p.m. I . Call to Order--Chairperson Fossell II . Roll Call III. Approval of Minutes of September 1, 1988 IV. Financial Report V. Report of Westmarc Cable--Rick Christy VI . Chairperson' s Report 1 . Discussion with Greyhound Park regarding cablecasting } races. VII . Committee Reports: All committees be prepared to report. A. - Regulation and Enforcement--Chairperson Janet Walden B. - Inter-Agency--Chairperson Russell Burt C. - Programming - Chairperson Ray Harris 1 . Update on cablecasting Council/Board of Supervisors meetings. D. - Public Service and Consumer Relations--Chairperson Miriam Tyson 1 . Complaint Procedure. E. - Ad Hoc--Chairperson Ray Richardson F. - Commission Procedures--Chairperson Charles Reed 1. Update on Commission procedures. VIII . Old Business IX. New Business X. Adjournment Larry P. Burger Clerk/Auditor CABLE COMMISSION September 1, 1988 Mayor' s Conference Room 4:00 p.m. Call to Order--Chairperson Fossell Roll Call Approval of Minutes of August 4, 1988 Financial Report Report of Waterloo Cablevision Chairperson' s Report Committee Reports: All committees be prepared to report on progress made to date. -Regulation and Enforcement--Chairperson Janet Walden -Inter-Agency--Chairperson Russell Burt -Programming--Chairperson Ray Harris -Public Service and Consumer Relations--Chairperson Miriam Tyson -Ad Hoc--Chairperson Ray Richardson -Commission Procedures--Chairperson Charles Reed Old Business New Business Adjournment Larry P. Burger Clerk/Auditor CABLE COMMISSION August 4, 1988 Mayor's Conference Room 4: 00 p.m. Call to Order--Chairperson Fossell Roll Call Approval of Minutes of May 5, 1988 and July 7, 1988 Financial Report Report of Waterloo Cablevision Chairperson' s Report Committee Reports: All committees be prepared to report on progress made to date. -Regulation and Enforcement--Chairperson Janet Walden -Inter-Agency--Chairperson Russell Burt -Programming--Chairperson Ray Harris -Public Service and Consumer Relations--Chairperson Miriam Tyson -Ad Hoc--Chairperson Ray Richardson -Commission Procedures--Chairperson Charles Reed Old Business New Business Adjournment Larry P. Burger Clerk/Auditor WATERLOO CABLE COMMISSION July 7, 1988 Mayor' s Conference Room 4: 00 p.m. Call to Order--Chairperson Fossell Roll Call Approval of Minutes of April 14, April 25 and May 5, 1988 Financial Report Report of Waterloo Cablevision Chairperson' s Report - Kemp Memorial Committee Reports - Regulation and Enforcement a. Progress on Complaint Procedure b. Progress on Complaint Form - Inter-Agency Programming - Public Service and Consumer Relations - Ad Hoc - Commission Procedures a. Report on Committee Procedures Old Business New Business Adjournment Larry P. Burger Clerk/Auditor WATERLOO CABLE COMMISSION June 2, 1988 Mayor' s Conference Room 4: 00 p.m. Call to Order--Chairperson Fossell Roll Call Approval of Minutes of May 5, 1988 Financial Report Chairperson' s Report Committee Reports - Regulation and Enforcement a. Progress on Complaint Procedure b. Progress on Complaint Form - Inter-Agency Programming - Public Service and Consumer Relations - Ad Hoc - Commission Procedures a. Report on Committee Policies Old Business New Business Adjournment Larry P. Burger Clerk/Auditor WATERLOO CABLE COMMISSION May 5, 1988 Mayor' s Conference Room 4: 00 p.m. Call to Order--Chairperson Fossell Roll Call Approval of Minutes of April 21 and April 25, 1988 Financial Report Chairperson' s Report Report of Waterloo Cablevision Committee Reports - Regulation and Enforcement - Inter-Agency Programming - Public Service and Consumer Relations - Ad Hoc - Commission Procedures Old Business New Business Adjournment Larry P. Burger Clerk/Auditor WATERLOO CABLE COMMISSION April 25, 1988 Small Conference Room 4 : 00 p.m. I . Call to Order--Chairperson Judy Fossell II . Roll Call III . Discussion of material from Marcus Communications, Inc. and The McDonald Group IV. Formulation of presentation for City Council V. Adjournment Larry P. Burger City Clerk/Auditor WATERLOO CABLE COMMISSION April 21, 1988 Large Conference Room 4:00 p.m. I . Call to Order--Chairperson Fossell II . Roll Call III . Discussion of Cable Transfer a. Reaction to Hearing of April 14, 1988 b. Update from Chairperson and Vice Chairperson c. Review of Forms and Sponsors Request of the Cable Company IV. Formulation of the Reaction for City Council Meeting of April 25, 1988 V. Adjournment Larry P. Burger City Clerk/Auditor WATERLOO CABLE COMMISSION April 11, 1988 Small Conference Room 4: 00 p.m. Call to Order--Chairperson Fossell Roll Call Presentation of Guests Approval of Minutes of March 3, 1988 Financial Report Chairperson' s Report Report of Waterloo Cablevision Committee Reports - Regulation and Enforcement - InterAgency - Programming - Public Service and Consumer Relations - Ad Hoc - Commission Procedures OLD BUSINESS NEW BUSINESS 1. Sale of Waterloo Cablevision ADJOURNMENT Larry P. Burger Clerk/Auditor WATERLOO CABLE COMMISSION March 3 , 1988 Large Conference Room 4: 00 p.m. Call to Order--Chairperson Fossell Roll Call Introduction of New Members and Guests Presentation by Guests Approval of Minutes of February 4, 1988 Financial Report Chairperson' s Report Report of Waterloo Cablevision Committee Reports - Regulation and Enforcement - Inter-Agency Programming - Public Service and Consumer Relations - Ad Hoc - Commission Procedures OLD BUSINESS NEW BUSINESS ADJOURNMENT Larry P. Burger Clerk/Auditor WATERLOO CABLE COMMISSION February 4, 1988 Mayor' s Conference Room 4: 00 p.m. Call to Order--Chairperson Fossell Roll Call Introduction of New Members and Guests Presentation by Guests Approval of Minutes of January 7, 1988 Financial Report Chairperson' s Report Distribution and explanation of pass around packet Request for duplication Correspondence Timelines Report of Waterloo Cablevision Committee Reports - Regulation and Enforcement - Inter-Agency Programming - Public Service and Consumer Relations - Ad Hoc - Commission Procedures OLD BUSINESS 1 . Update on Educational Loop. 2 . Channel 28 (Cedar Rapids) Update NEW BUSINESS 1 . F.Y. 1989 Budget Request ADJOURNMENT Larry P. Burger Clerk/Auditor HAPPY NEW YEAR WATERLOO CABLE COMMISSION January 7, 1988 Mayor' s Conference Room 4: 00 p.m. Roll Call: Judy Fossell, Chairperson Miriam Tyson W.R. Richardson Raymond Harris Beverly Hinders Trost Russell Burt Janet F. Walden Charles Reed Cathy Hines Approval of Agenda NEW BUSINESS 1. Proposed Committee Structure (See attached) --Please read. Committee assignments will be made. 2. Appointments to Cable Commission. 3 . Introduction of Assistant City Attorney--Molly Fraser. ADJOURNMENT