07-22-1991 Council Packet - Laserfiche WebLink

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uMCCC June Minute*--Hage Three b) Requeot to appoint bylaw* comaittee Watt* explained that alter a review of both the oylaw* and the joiht-power. agreement, ohe had concluded it wa* the joint power* agreement that contained out-of-date information or wa* non-inclu*i V# of chan(3e* in admi n i* t rat ion . Motion 6.1B.91.5; Wilczek moved that staff be directed to es tablish a committee to review the joint powers agreement. Pattrln seconded. The motion passed unanimously. Pattrin and Salacar agreed to serve on that committee. c> Request Watts listed discounts to the newslettexs* and for public access Motion 6.IB.91.61 NFLCP for 1991-92 unanimously. to Approve 1991-92 NFLCP Membership the benefit* to metr ,«r*nip in the NFLCP as regional and national conferences, quarterly support of a national organization that lobbies . The membership fee wo"id be S175>.00. Piit^x-in moved to approve membership in the ; Hughe*-Seaman* seconded. The motion psssed d) Appoint 1992 Budget Plenning Coeeittee Ae Treseurer, Wilczek offered to eerve on the 1992 Budget Planning Committee, Olds offered to serve sleo. Motion fr.lB.91.7i Wilczek eoved that the 1992 Budget Planning Coemittee coneiet of Wilczek and Olda. Hughee-Seassne eeconded. The notion paseed unanimouely. /^fter conclueion of regular buain'se. while the committee waited for the arrival of the Triax repreeentative. membere in- foreally diecussed soee iteme that had been postponed earlier. Watte eeked if the committee would like to officially start equipaent replacement proceduree. Motion fc.ia.91.§1 Wilczek eoved that etaff be directed to pur- eue the ieeue of equipment replacement with Triax. and that once apeclflc iteme have been identified, the matter be placed on the agenda. Pattrin eeconded. The motion paaseJ unanimouely. t^ben provided coamieeionere with background inforea tlon on the Channel 21 signal problem, stating that Triax had installed new equipment and had moved the transaieeion signal to Q different frequency in hopes of eliminating the interference, but that other channels were now being affected. Pattrin stated that probleee with service to return-eignel paths (I Mete) had been going on for a long ties, and he euqgeeted the frenchiee be emended to include stronger requireeente for maintenance. oida explained that requirements could not simply be added to the franohiee without a renegotlation of the agreement by both pertiee. Wilcsek directed etaff to aak MACTA to address cus- toeer service and aerviee standard# at the state levsl. Peasrow having arrived, the Coeeieeion returned to the Tria* rs|K>rt. 111. BRRQBTl Trisa Report At this tise, Matsrow distributed the monthly report ee voll as the studio report.