SWCSR AGENDA 08-04-2011 N cAve6 .
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Agenda
August 4th, 2011
SWCA Cable Commission Meeting
Maple Lake; Linda Hruby Hosting
Maple Lake City Hall
1:00pm
1. Call to Order
2. Approval of Minutes -
a. May 5th, 2011 Meeting
3. Treasurer's Report—Merton Auger
a. Financial Statements
4. Attorney's Report—Bob Vose
• a. Updates
b. Windstream Agreements
5. Equipment Report—Bill Bruce
a. Report
b. Live Streaming Capability Update
6. Programming Report—Mark Davis
7. Commission Business
a. Charter Communications Representative
b. Franchise Agreement; Monticello/TDS (Bridgewater Telephone)
c. Liability Limits Waiver
d. Personnel Committee appoint(schedule meeting)
8. Upcoming Meeting Dates
a. Thursday,November 3rd, 2011 —Host City?
11111
9. Adjourn