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| Nevada County Board of Supervisors Meeting Meeting of 9-23-08 (Government) [ Staff NCTV ] | |
NCTV Advisory Board Meeting, May 20, 2004
Minutes: NCTV Advisory Board Meeting
May 20, 2004, NCTV Classroom
6:00pm to 8:00 pm
1. Meeting called to order by Lew at 6 pm
Members in attendance: Marianne Slade-Troutman, Gerard Tasone, Tina Ludutsky-Taylor, Kerry Arnett, Gary Schlosser, Chuck Scimeca, Nancy Guerland, Dave Block, and Lew Sitzer
Also present: many members in the audience
Discussion Items
2. Adoption of the Agenda
Motion by Peter, seconded by Tina to adopt the agenda. Vote 9 to 0 to adopt.
3. Public Forum; Invitation to members of the public to address the public with regard to issues what are not on the agenda. Limited to 3 minutes each. Request was made to have Brown Act recognized at part of the Advisory Board meeting procedure. Minutes and posting will reflect such.
4. Station update; open house will be May 21 and 22. ROP breakfast with Tech companies in the area was successful. $20k was raised to pay for a consulting engineer to maintain and problem solve station equipment, with Terry McAteer’s matching offer of $10K from NCSOS being a great incentive. We also now have 21 Founding Underwriters, providing NCTV money for hiring of support staff. Studio A began production on May 20th. Website should be up and running in the next week or two, which will help with posting agendas, minutes and drafts for public review.
5. Form 700 – Dave Bloch announced that Form 700 will need to be filled out by all Advisory Board members. It is available at HYPERLINK "http://www.fppc.ca.gov" www.fppc.ca.gov . Look on left side of screen for Conflicts of Interest, Form 700 and go to Instruction or Your Duty to File.
Action Items
6. Public comment on Draft Policies (3 minutes each). The public commented for over an hour on issues related to the new Draft Proposal of Policies and Procedures. Comments were noted by all members of the Board.
7. A motion was made by Tina and seconded by Peter to create a sub-committee, with Dave Bloch as Chair, to revise the Draft into two separate documents, Policies and Procedures, considering input from audience and board. A meeting date on June 10th , 6pm at NCTV was set. Other members of the committee are Nancy, Chuck, Gary and Lew. The meeting will be noticed and under the Brown Act. Email addresses from the audience were written down for those people who would like to receive electronic notices and members of the audience will email draft comments to NCTV to be forwarded to Dave.
8. The next Advisory Board meeting was set for June 21st at 6pm, in accordance with the Brown Act.
9. Motion to Adjourn was made and approved at 8:12pm. Recorded by Lew Sitzer, E.D.
May 20, 2004, NCTV Classroom
6:00pm to 8:00 pm
1. Meeting called to order by Lew at 6 pm
Members in attendance: Marianne Slade-Troutman, Gerard Tasone, Tina Ludutsky-Taylor, Kerry Arnett, Gary Schlosser, Chuck Scimeca, Nancy Guerland, Dave Block, and Lew Sitzer
Also present: many members in the audience
Discussion Items
2. Adoption of the Agenda
Motion by Peter, seconded by Tina to adopt the agenda. Vote 9 to 0 to adopt.
3. Public Forum; Invitation to members of the public to address the public with regard to issues what are not on the agenda. Limited to 3 minutes each. Request was made to have Brown Act recognized at part of the Advisory Board meeting procedure. Minutes and posting will reflect such.
4. Station update; open house will be May 21 and 22. ROP breakfast with Tech companies in the area was successful. $20k was raised to pay for a consulting engineer to maintain and problem solve station equipment, with Terry McAteer’s matching offer of $10K from NCSOS being a great incentive. We also now have 21 Founding Underwriters, providing NCTV money for hiring of support staff. Studio A began production on May 20th. Website should be up and running in the next week or two, which will help with posting agendas, minutes and drafts for public review.
5. Form 700 – Dave Bloch announced that Form 700 will need to be filled out by all Advisory Board members. It is available at HYPERLINK "http://www.fppc.ca.gov" www.fppc.ca.gov . Look on left side of screen for Conflicts of Interest, Form 700 and go to Instruction or Your Duty to File.
Action Items
6. Public comment on Draft Policies (3 minutes each). The public commented for over an hour on issues related to the new Draft Proposal of Policies and Procedures. Comments were noted by all members of the Board.
7. A motion was made by Tina and seconded by Peter to create a sub-committee, with Dave Bloch as Chair, to revise the Draft into two separate documents, Policies and Procedures, considering input from audience and board. A meeting date on June 10th , 6pm at NCTV was set. Other members of the committee are Nancy, Chuck, Gary and Lew. The meeting will be noticed and under the Brown Act. Email addresses from the audience were written down for those people who would like to receive electronic notices and members of the audience will email draft comments to NCTV to be forwarded to Dave.
8. The next Advisory Board meeting was set for June 21st at 6pm, in accordance with the Brown Act.
9. Motion to Adjourn was made and approved at 8:12pm. Recorded by Lew Sitzer, E.D.