1 00:00:01,390 --> 00:00:04,900 [Music] 2 00:00:07,540 --> 00:00:43,010 [Music] good evening and welcome to the March 3 00:00:39,590 --> 00:00:48,650 19th camp Polk County cable TV boards special meeting we just moved this 4 00:00:45,530 --> 00:00:52,760 meeting up a week off of our off of our original timing so thank you for joining 5 00:00:51,350 --> 00:00:58,690 us I'd like to call this meeting to order we have the Secretary's report 6 00:00:55,550 --> 00:01:04,369 with minutes from our January 22nd meeting does anybody have questions on 7 00:01:01,580 --> 00:01:11,750 the minutes or a motion to accept make motion wait second all in favor aye 8 00:01:08,350 --> 00:01:16,040 thank you no visitors today it looks like so we'll go through our 9 00:01:13,280 --> 00:01:22,100 committee reports Executive Committee we have nothing to report at this time 10 00:01:18,369 --> 00:01:40,369 building and grounds committee just updated they're on the r22 refrigerants 11 00:01:37,700 --> 00:01:44,090 they don't support that anymore and we had had it filled before but it leaked 12 00:01:42,380 --> 00:01:48,950 out within like a couple of weeks though it has to get replaced because that's 13 00:01:46,189 --> 00:01:53,570 the critical component for this facility is our playback Center so we did get 14 00:01:51,290 --> 00:01:56,860 fits for that and we're accepting the lowest bid to replace that 15 00:01:58,810 --> 00:02:03,690 great thank you I'm access committee 16 00:02:05,340 --> 00:02:13,930 nothing to report no report Budget Committee we are Tim is not here today 17 00:02:12,220 --> 00:02:18,610 but we are gonna we're gonna be meeting setting up our first meeting looking at 18 00:02:15,760 --> 00:02:24,430 the budget for the 2019 2020 we start over 19 00:02:19,239 --> 00:02:31,989 June July July 1st and we'll be setting up that meeting franchise compliance 20 00:02:27,310 --> 00:02:37,090 committee no report do you want to just give it up quick yeah a quick plug or no 21 00:02:34,959 --> 00:02:42,820 starting the new renewal process of Cincinnati bells the correspondence has 22 00:02:40,840 --> 00:02:49,269 been made and the workings started so we'll be setting our meetings to awesome 23 00:02:45,250 --> 00:02:57,100 great thank you and our local agreement committee no report thank you 24 00:02:54,700 --> 00:03:03,190 cable provider reports we don't have any of those this mess meeting executive 25 00:02:59,650 --> 00:03:05,950 directors report so Jennifer did you want to highlight anything in your 26 00:03:04,299 --> 00:03:11,170 report there's lots going on I know you guys had to deal with a lot with the 27 00:03:09,459 --> 00:03:18,370 ransomware and the confluent and the refrigerant going out we've been today 28 00:03:15,459 --> 00:03:23,829 we had two sisters that day I mean things are busy we've got a lot of them 29 00:03:20,320 --> 00:03:29,560 is going on continuing to prepare for the film club that we're doing with the 30 00:03:25,780 --> 00:03:34,150 library this summer basketball season draft up while high school we were able 31 00:03:30,970 --> 00:03:39,250 to cover all the teams in our service area and it was nice because we were 32 00:03:37,750 --> 00:03:43,189 able to cover ourself or Grove and since they are not gonna be 33 00:03:41,510 --> 00:03:47,379 more than merging with cable Connie has something that they will have as well 34 00:03:50,620 --> 00:04:02,560 just busy yeah thank you programming coordinators report does 35 00:03:57,739 --> 00:04:02,560 anybody have questions on Brady's report 36 00:04:03,519 --> 00:04:14,140 production coordinators report any question on Kevin's work no all right 37 00:04:11,090 --> 00:04:19,430 the Treasury report so we're accepting February bills and March bills and this 38 00:04:17,180 --> 00:04:23,960 meeting for February we have administrative bills of one thousand two 39 00:04:21,769 --> 00:04:29,330 hundred ninety seven dollars and forty cents access that twenty nine thousand 40 00:04:27,320 --> 00:04:34,190 two hundred and fourteen dollars and seventy cents for a total expenses for 41 00:04:31,729 --> 00:04:41,270 February of thirty thousand five hundred twelve dollars and nineteen cents in 42 00:04:39,830 --> 00:04:47,330 March we have administrative of a hundred dollars and access at thirty 43 00:04:43,699 --> 00:04:54,849 thousand one hundred ninety $1.39 for total expenses for March at thirty 44 00:04:50,150 --> 00:04:54,849 thousand two hundred and ninety $1.39 45 00:04:56,020 --> 00:05:04,670 cents might not be right I mean I'm perfect February 46 00:05:01,610 --> 00:05:09,440 everywhere is not right yeah sorry which for the total I think total yes 47 00:05:07,610 --> 00:05:13,190 seventy and forty isn't I know I was like hold on a second as I just kept 48 00:05:11,330 --> 00:05:27,830 saying it but I'm like that's not right for some reason make sure yeah it's just 49 00:05:24,920 --> 00:05:31,190 ten cents not 19 all right okay I just want to make sure they're okay yes I'm 50 00:05:29,600 --> 00:05:38,120 sorry so total expenses for February thirty thousand five hundred twelve 51 00:05:32,990 --> 00:05:47,210 dollars and ten cents someone fat-finger did number took the february and march 52 00:05:43,730 --> 00:05:52,700 bill commotion Annabel's seconds favor hi thank you alright the correspondence 53 00:05:51,320 --> 00:05:58,340 rapport there's a long list of correspondence from the last two months 54 00:05:54,080 --> 00:06:03,280 some like some of the checks are coming in from the city attorney report your 55 00:06:01,670 --> 00:06:08,480 today thank you the old business doesn't really look 56 00:06:05,930 --> 00:06:17,990 like green have anything to discuss new business our next meeting is going to be 57 00:06:13,370 --> 00:06:21,650 Tuesday April 23rd 2019 do we have a motion to adjourn motion second thank 58 00:06:21,290 --> 00:06:27,190 you all in favor hi thank you have a good 59 00:06:25,070 --> 00:06:27,190 evening 60 00:06:27,450 --> 00:06:30,959 [Music] 61 00:06:33,600 --> 00:07:10,220 [Music]