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11-26-1990 Information Items - Council Meeting
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11-26-1990 Information Items - Council Meeting
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i <br />i'f <br />X <br />: <br />ps-■ <br />lx <br />■;x. <br />LnCCC October Minutes <br />Page Five <br />and the charge to subs per hour for cable. Wxiczek said that <br />the Coaeiaaion would look further xnto the compliance issue. <br />IV.UNFIMISHED BUSINESS, cont'd. <br />2) Update on cable aystee documentation <br />Watts reminded the Coaniaaion they voted to give Triax 60 days <br />froa the September meeting to provide documentation and specific <br />technical data relating to the aystem changes. Nazarow dis <br />tributed those materials to the Commission. Watts asked for <br />tine to review the documents. <br />Motion 10.16.90.Si Anderson moved to table approval of the <br />documentation of the changes to the cable system until the next <br />meeting. Wilcsek seconded. The motion passed unanimously. <br />3) Update on activation of Channel 6 <br />Watts stated that she had not yet met with Nazarow regarding <br />that activation. She asked Nazarow to meet with her prior to <br />in the next meeting to discuss the issue. <br />Motion 10.IS.90.6t Anderson moved that Watts and Nazarow meet <br />in the next two weeks to address the activation of Channel 8. <br />Wilcsek seconded. The motion passed unanimously. <br />V.MEW BUSIMESS <br />1) Capital fund request <br />2) Formation of Access Advisory Board <br />Watts requested that both these items be tabled. <br />Motion 10.16.90.78 Swartwood moved that both new business items <br />be tabled due to the late hour. Wilczek seconded. The motion <br />passed unanimously. <br />Wilcsek asked the Commission to authorize up to S500 for him to <br />attend the Orlando regulatory conference sponsored by the <br />University of Wisconsin/Hadison, If he could coordinate it, as <br />he would be in Orlando on business that week. <br />Motion 10.16-90.ft» Olds moved to authorise up to SSOO to send <br />Wilcsmk to thm Orlando conference In November. Swartwood <br />smeondmd. Thm motion passed unanimously. <br />VI. ADJOURI <br />Wilcsek moved to adjourn the meeting <br />mmmtlng adjourned at 6:30 P.M. <br />Swartwood seconded. The <br />Respectfully subeltted* <br />Kathe Ehlert <br />Administrative Assistant
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