Loading...
HomeMy WebLinkAboutSBCCF Min 2002-05-20 . 'It SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR MAY 20, 2002 The Board of Directors for the Seal Beach Cable Communications Foundation met on May 20, 2002 at the Seal Beach Studio in Seal Beach, California. Board President, Mr. Davies called the meeting to order at 7: I Opm. PLEDGE OF ALLEGIANCE Mr. Davies led the pledge of allegiance. ROLL CALL Mr. Davies, Ms. Martin, Mr. Anninos and Mr. Furman were present. Ms. Robin Fort-Lincke the PEG Station Manager was present and Mr. Russel Ballman was present. APPROVAL OF THE AGENDA Motion was made by Mr. Anninos, seconded by Ms. Martin to approve the agenda. AYES: Mr. Davies, Mr. Anninos, Ms. Martin, Mr. Furman NAYES: -0- MOTION PASSED: 4-0 CONSENT CALENDAR MINUTES OF MARCH 18, 2002, BOARD OF DIRECTORS MEETING Mr. Davies made a motion to approve the minutes of the March 18, 2002, board of directors meeting. Ms. Martin seconded the motion. AYES: Mr. Davies, Ms. Martin, Mr. Anninos NAYES: -0- ABSTAIN: Mr. Furman MOTION PASSED: 3-0 MINUTES OF APRIL 15, 2002, BOARD OF DIRECTORS MEETING Ms. Martin mad a motion to approve the minutes of the April IS, 2002, board of directors meeting. Mr. Davies seconded the motion. AYES: Ms. Martin, Mr. Davies, Mr. Furman NAYES: -0- ABSTAIN: Mr. Anninos MOTION PASSED: 3-0 Page 1 of 1 \ .....- >:......... ~ . .. CHECK REQUEST Mr. Anninos made a motion to accept and pay the items listed on the check request. Ms. Martin seconded the motion. AYES: Mr. Anninos, Ms. Martin, Mr. Davies, Mr. Furman NA YES: -0- MOTION PASSED: 4-0 FINANCIAL STATEMENT Ms. Fort-Lincke stated that it appeared that their were some questionable numbers on the city's report. She said she would ask Kathy HuD for an explanation. Motion by Mr. Anninos, seconded by Ms. Martin to receive and file the financial reports received from the city and the one from Ms. Fort-Lincke. AYES: Mr. Furman, Mr. Davies, Ms. Martin, Mr. Anninos NA YES: .0- MOTION PASSED: 4-0 OLD BUSINESS A. EQUIPMENT REPAIR B. Ms. Fort-Lincke stated that there was trouble with the Casablanca and that Russ would be going there to determine what the problem was. She also stated that there was a problem with the city council chambers regular vhs deck and that it probably would need to be replaced. FUNDING FOR PROGRAMS Ms. Fort-Lincke stated that the Pageant of the Arts was shot and the Kindergarten Ka1endar was coming up. C. INSURANCE FOR NEW EQUIPMENT D. Ms. Fort-Lincke stated that she is still compiling the list to include mobile equipment as weD. She said she will need Mr. Ballman's assistance in compiling the data for the replacement value of the older equipment. She suggested that the item be removed from the agenda until she had the information to give a report on. SITUATION at 201 Sib STREET Ms. Fort-Lincke stated that she had spoken to Chris Smith from Bancap, the property Management company and he said that it was his understanding that they would be coming before the city council at one of the meetings in May. She said it obviously wasn't the first meeting and it was too early to see the agenda for the next May meeting. Page 2 of 2 ,. .. NEW BUSINESS APPROVAL OF PURCHASE OF STACKABLE CHAIRS FOR STUDIO Ms. Martin made a motion to approve the purchase of the stackable chairs by Ezell along with the portable dolly not to exceed $1400. The motioned was seconded by Mr. Davies. There was discussion about used furniture and the sale of the old chairs. AUDIENCE COMMUNICATION There was no audience communication. REPORTS A. PEG STATION MANAGER/EXECUTIVE DIRECTOR REPORT Ms. Fort-Lincke asked ifanyone had seen the recent reports in the newspaper on the status of Adelphia. She said that they are in a severe financial situation and on the verge of bankruptcy. There was much discussion. She also explained that there were some rumblings about cable coltlpllllie!llobbying together to get out of their responsibility to cities in paying them franchise fees. She said the good thing about Seal Beach is that our PEG fi1cility is not funded by franchise fees and therefore would not be affi:cted if something like this happened, unlike other PEG fi1cilities who only funding comes from franchise fees. B. CHIEF ENGINEER REPORT Mr. Rj,l1ml1n talked about sevcraI issues relating to equipment. CQRRESPONDENCE Ms. Fort-Lincke stated that there was no correspondence. AUDIE~CE COMMUNICATIONS There was no audience communication. BOARD COMMUNICATIONS Mr. Anninos welcomed Mr. Furman to the board. He had missed the previous meeting attended by the rest of the board members when they met Mr. Funnan. Page 3 of 3 . -. ADJOURNMENT Motion by Mr. Davies, seconded by Ms. Martin to adjourn the meeting at 8:00pm. AYES: Mr. Davies, Mr. Anninos, Mr. Furman, Ms. Martin NAYES: -0- MOTION PASSED: 4-0 ~~ Ms. Robin Fort-Lincke, PEG Station Manager Mr. Dick Davies, President Page 4 of 4