SWCSR AGENDA 02-03-2011 Agenda
February 3, 2011
SWC4 Cable Commission Meeting
City of Watertown
1:00pm
1. Call to Order
2. Approval of Minutes
a. November 4, 2010 Commission Minutes
3. Election of Officers
a. Chair
b. Vice Chair
c. Treasurer
d. Secretary
• 4. Treasurer's Report—Merton Auger
a. Financial Statements
5. Attorney's Report—Bob Vose
a. Update on 2nd Channel Agreement with Charter
6. Equipment Report—Bill Bruce
7. Programming Report—Mark Davis
8. Commission Business
a. Charter Communications Changes
b. Discussion regarding franchise fees, 2011 rebate (?)
9. Upcoming Meeting Dates
a. Thursday, May 5, 2011 —Host City?
10. Adjourn
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