Transcript
SOURCE TRANSCRIPT
This transcript is downloaded from the source you provided but we haven't reviewed it for accuracy. Treat it as a starting point, not a verbatim record. You can also request an AI-transcription of the audio file with the button to the left.
These are YouTube's auto-generated captions, not a human transcript — expect occasional errors, especially with names and technical terms.
[0:01]
[Music]
[0:07]
[Music]
good evening and welcome to the March
[0:39]
19th camp Polk County cable TV boards
special meeting we just moved this
[0:45]
meeting up a week off of our off of our
original timing so thank you for joining
[0:51]
us I'd like to call this meeting to
order we have the Secretary's report
[0:55]
with minutes from our January 22nd
meeting does anybody have questions on
[1:01]
the minutes or a motion to accept make
motion wait second all in favor aye
[1:08]
thank you no visitors today
it looks like so we'll go through our
[1:13]
committee reports Executive Committee we
have nothing to report at this time
[1:18]
building and grounds committee just
updated they're on the r22 refrigerants
[1:37]
they don't support that anymore and we
had had it filled before but it leaked
[1:42]
out within like a couple of weeks though
it has to get replaced because that's
[1:46]
the critical component for this facility
is our playback Center so we did get
[1:51]
fits for that and we're accepting the
lowest bid to replace that
[1:58]
great thank you I'm access committee
[2:05]
nothing to report no report Budget
Committee we are Tim is not here today
[2:12]
but we are gonna we're gonna be meeting
setting up our first meeting looking at
[2:15]
the budget for the 2019 2020 we start
over
[2:19]
June July July 1st and we'll be setting
up that meeting franchise compliance
[2:27]
committee no report do you want to just
give it up quick yeah a quick plug or no
[2:34]
starting the new renewal process of
Cincinnati bells the correspondence has
[2:40]
been made and the workings started so
we'll be setting our meetings to awesome
[2:45]
great thank you and our local agreement
committee no report thank you
[2:54]
cable provider reports we don't have any
of those this mess meeting executive
[2:59]
directors report so Jennifer did you
want to highlight anything in your
[3:04]
report there's lots going on I know you
guys had to deal with a lot with the
[3:09]
ransomware and the confluent and the
refrigerant going out we've been today
[3:15]
we had two sisters that day I mean
things are busy we've got a lot of them
[3:20]
is going on continuing to prepare for
the film club that we're doing with the
[3:25]
library this summer basketball season
draft up while high school we were able
[3:30]
to cover all the teams in our service
area and it was nice because we were
[3:37]
able to cover ourself or Grove and since
they are not gonna be
[3:41]
more than merging with cable Connie has
something that they will have as well
[3:50]
just busy yeah thank you
programming coordinators report does
[3:57]
anybody have questions on Brady's report
[4:03]
production coordinators report any
question on Kevin's work no all right
[4:11]
the Treasury report so we're accepting
February bills and March bills and this
[4:17]
meeting for February we have
administrative bills of one thousand two
[4:21]
hundred ninety seven dollars and forty
cents access that twenty nine thousand
[4:27]
two hundred and fourteen dollars and
seventy cents for a total expenses for
[4:31]
February of thirty thousand five hundred
twelve dollars and nineteen cents in
[4:39]
March we have administrative of a
hundred dollars and access at thirty
[4:43]
thousand one hundred ninety $1.39 for
total expenses for March at thirty
[4:50]
thousand two hundred and ninety $1.39
[4:56]
cents might not be right I mean I'm
perfect February
[5:01]
everywhere is not right yeah sorry
which for the total I think total yes
[5:07]
seventy and forty isn't I know I was
like hold on a second as I just kept
[5:11]
saying it but I'm like that's not right
for some reason make sure yeah it's just
[5:24]
ten cents not 19 all right okay I just
want to make sure they're okay yes I'm
[5:29]
sorry so total expenses for February
thirty thousand five hundred twelve
[5:32]
dollars and ten cents someone fat-finger
did number took the february and march
[5:43]
bill commotion Annabel's seconds favor
hi thank you alright the correspondence
[5:51]
rapport there's a long list of
correspondence from the last two months
[5:54]
some like some of the checks are coming
in from the city attorney report your
[6:01]
today thank you
the old business doesn't really look
[6:05]
like green have anything to discuss new
business our next meeting is going to be
[6:13]
Tuesday April 23rd 2019 do we have a
motion to adjourn motion second thank
[6:21]
you
all in favor hi thank you have a good
[6:25]
evening
[6:27]
[Music]
[6:33]
[Music]