| Channel 17, Sun 12:00PM-07:58PM | |
| Nevada County Board of Supervisors Meeting Meeting of 9-23-08 (Government) [ Staff NCTV ] | |
Advisory Board Meeting, July 20, 2006
MINUTES: NCTV Advisory Board Meeting
Thursday, July 20, 2006, 6:00 PM, NCTV Classroom
1. Meeting called to order by _Gary_at 6:00 pm
Members in attendance: Gary Schlosser (Chair), Christina McClung (after item 3), Chuck Scimeca, Elisa Parker, Dave Bloch, Jack Meeks, Neal Albee , Lew Sitzer.
Also present: New Director applicant David Kyle.
Discussion Items
2. Adoption of the Agenda; Motion by _Elisa___seconded by _Neal____to adopt the agenda. PASSED 6/0
3. Approve May 4 2006 meeting minutes: Motion by Dave, seconded by Chuck. PASSED 6/0.
4. Public Forum: (No public comments.)
5. Report from the Chair: Gary and Lew attended several cities and county public meetings to support passing the franchise renewal.
6. Accepting of letters for Advisory Board membership and adding two members to the Board:
a. David Kyle: Board members introduced themselves, and all reviewed David’s qualifications and experience. David left the room for a brief period for Board discussion and the following motion. Motion by Neal, seconded by Chuck, to accept David Kyle to the Advisory Board. PASSED 7/0. David Kyle was then seated as a new Advisory Board member.
b. Susan Rogers: Susan was out of town and unable to attend. Discussion of keeping the process whereby a Board applicant must personally attend for introductions and questions. Motion by Neal, seconded by Lisa, to follow a set process that we receive a letter and then have the applicant appear at the meeting for an interview. PASSED 7/0. (Susan will be invited to the August Board meeting.)
7. Station update: Lew
a. Discussion of status of refranchising. Reported on presentations to the Board of Supervisors and City Councils. Most presentations were done by Steve Monaghan, County Information Officer. Discussion of the impact of the Underwriting discussion at the Nevada City Meeting (Councilman McKay ended up voting against the franchise renewal). The renewal passed at the County and Nevada City; it is on the consent agenda for the next Grass Valley City Council meeting.
b. Discussion of “Comcast franchise PET/Inet support summary from Steve Monaghan. Upfront capital was reduced to help finance the Institutional Network (I-Net). (Printed document in files.)
c. NCTV Events announced previously are still on; Underwriting (suspended due to renewal delays) will now restart.
8. Next meeting to be August 17, 2006, 6pm.
9. Meeting adjourned at 7:07.
Respectfully submitted,
Dave Bloch, Secretary
Thursday, July 20, 2006, 6:00 PM, NCTV Classroom
1. Meeting called to order by _Gary_at 6:00 pm
Members in attendance: Gary Schlosser (Chair), Christina McClung (after item 3), Chuck Scimeca, Elisa Parker, Dave Bloch, Jack Meeks, Neal Albee , Lew Sitzer.
Also present: New Director applicant David Kyle.
Discussion Items
2. Adoption of the Agenda; Motion by _Elisa___seconded by _Neal____to adopt the agenda. PASSED 6/0
3. Approve May 4 2006 meeting minutes: Motion by Dave, seconded by Chuck. PASSED 6/0.
4. Public Forum: (No public comments.)
5. Report from the Chair: Gary and Lew attended several cities and county public meetings to support passing the franchise renewal.
6. Accepting of letters for Advisory Board membership and adding two members to the Board:
a. David Kyle: Board members introduced themselves, and all reviewed David’s qualifications and experience. David left the room for a brief period for Board discussion and the following motion. Motion by Neal, seconded by Chuck, to accept David Kyle to the Advisory Board. PASSED 7/0. David Kyle was then seated as a new Advisory Board member.
b. Susan Rogers: Susan was out of town and unable to attend. Discussion of keeping the process whereby a Board applicant must personally attend for introductions and questions. Motion by Neal, seconded by Lisa, to follow a set process that we receive a letter and then have the applicant appear at the meeting for an interview. PASSED 7/0. (Susan will be invited to the August Board meeting.)
7. Station update: Lew
a. Discussion of status of refranchising. Reported on presentations to the Board of Supervisors and City Councils. Most presentations were done by Steve Monaghan, County Information Officer. Discussion of the impact of the Underwriting discussion at the Nevada City Meeting (Councilman McKay ended up voting against the franchise renewal). The renewal passed at the County and Nevada City; it is on the consent agenda for the next Grass Valley City Council meeting.
b. Discussion of “Comcast franchise PET/Inet support summary from Steve Monaghan. Upfront capital was reduced to help finance the Institutional Network (I-Net). (Printed document in files.)
c. NCTV Events announced previously are still on; Underwriting (suspended due to renewal delays) will now restart.
8. Next meeting to be August 17, 2006, 6pm.
9. Meeting adjourned at 7:07.
Respectfully submitted,
Dave Bloch, Secretary