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SWCSR AGENDA 02-03-2010 &fe" ex.. 411 Agenda February 3, 2010 SWC4 Cable Commission Meeting City of Buffalo 1:00pin 1. Call to Order vi Approval of Minutes a. November 5, 2009 Commission Minutes r nr. or ) o. .. VI ewil CUM- L/S , •LA< Treasurer's Report- Merton Auger 40 &Lit* of tIti"16 e ' r,..a.,..eiCT t tecOtry,--•Cr- Au IA_ a. Financial Statements Atioujiri ciAed 71* ele4"± 14."'^-41 4. Attorney's Report- Bob Vose - „..„,....0..--7 igli*',‘4AAle' 0 t-A•1, tAwbe ., 5. Equipment Report-Bill Bruce dr.^4-10,-- t..14„.e.f rail 6. Programming Report- Mark Davis . 40, co—A.446 , ii-k0-441-'0— /malt( --clteAt--- 410 7. Commission Business eg te, I a. Personnel Committee Report b. Discuss 2nd Channel Update/Subcommittee meeting with Charter c. Discuss 2010 Franchise Fee Payments - Atv.htfft, ./.0 ,140,t,„4--t_ )á .k 3 e 8. Other Business ei tt- ils,kk_ 0--J-- AeutiA 9. Upcoming Upcoming Meeting Dates a. Thursday. May 6, 2010-Mgt-C-4.7..7 6 I k i2ex-- 10. Adjourn e.„ .....:- ticile.. - .... pntre-f- /IL- 1 ( 'ZIA.A.j‘er b A-ttl k i c r t /3tx.t3 I 4 ,1 al". If4-4- c 1 74 /_ el...._b•, - 11179. IAA LI44/41-- st,"„...., a-sk,----- • -IL _ / 7 'l/1.,,..4 _ 6,-,,c,,s k , 1-1-470.-x- et-fiti•wave- 511/k 0 tte--rA.--e, if,...) Ji."64- ,