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HomeMy WebLinkAboutSBCCF Min 2004-03-15 . . . . ~ SEAL BEACH CABLE COMMUNICATIONS FOUNDATION BOARD OF DIRECTORS MEETING MINUTES FOR MARCH IS, 2004 The Board of Directors for the Seal Beach Cable Communications FoundAtion met on March 15, 2004 at the Seal Beach Studio in Seal Beach, California. Board President. Dick Davies called the meeting to order at 7:07pm. PLEDGE OF ALLEGIANCE The pledge ofa1legiance was led by Mr. Davies. ROLL CALL Mr. Davies, Ms. Martin, Ms. WaIz and Mr. Furman were present. Mr. Anninos was not present and was excused. Robin Fort-Lineke, the PEG Station Manager and Russ Bauman, Chief Engineer were present. APPROVAL OF THE AGENDA Motion was made by Ms. WaIz to add the Minutes of the January 19th, 2004 Board of Directors Meeting and to approve the agenda and it was seconded by Ms. Martin. AYES: Mr. Davies, Mr. Furman, Ms. Martin, Ms. Walz NA YES: -0- MOTION PASSED: 4-0 CONSENT CALENDAR MINUTES OF JANUARY 19,2004 BOARD OF DIRECTORS MEETING Ms. WaIz made a motion to approve the Minutes of the January 19, 2004 Board of Directors Meeting. Ms. Martin seconded the motion. AYES: Ms. WaIz, Ms. Martin, Mr. Davies NAYS: -0- ABSTAIN: Mr. Furman MOTION PASSED: 3-0 with I abstention MINUTES OF OCTOBER 20, 2003, BOARD OF DIRECTORS MEETING It was determined that there was no quorum for these minutes and therefore this item would be carried over to the next regularly scheduled Board of Directors meeting. Page I of4 sbccfminutes 3-2004.doc . . . '. MINUTES OF SEPTEMBER IS, 2003, BOARD OF DIRECTORS MEETING Ms. Walz made a motion to approve the Minutes of the September 15,2003 Board of Directors Meeting. Ms. Martin seconded the motion. AYES: Mr. Furman, Ms. WaIz, Ms. Martin NAYES: -0- ABSTAIN: Mr. Davies MOTION PASSED: 3-0 with 1 abstention CHECK REOUEST Ms. Martin made a motion to accept and pay the items 1isted on the check request with the phone bill to be approximately 5300. Ms. WaIz seconded the motion. AYES: Ms. Martin, Mr. Furman, Mr. Davies, Ms. WaIz NA YES: -0- MOTION PASSED: 4-0 FINANCIAL STATEMENT Ms. WaIz made a motion to receive and file the financial statement prepared by Ms. Fort-Lineke. The motion was seconded by Ms. Martin. AYES: Ms. WaIz, Mr. Furman, Mr. Davies, Ms. Martin NA YES: -0- MOTION PASSED: 4-0 OLD BUSINESS EQUIPMENT REPAIR Ms. Fort-Lincke stated that there was nothing new that she was aware of that needed to be repaired. Mr. Bauman concurred. FUNDING FOR PROGRAMS Ms. Fort-Lincke stated that the next upcoming board funded program would be Springest on April4tb . AUDIENCE COMMUNICATION There was no audience communication. Page 2 of4 sbccfminutes 3-2004.doc . . . . NEW BUSINESS LEISURE WORLD CONTRACT WITH STI Mr. Davies led the discussion about the contract with STI, a company that will provide telephone, cable tv and internet services to Leisure World. Ms. Fort-Lineke handed out the information that was in the Leisure World newspaper regarding the contract. There was discussion. The issue of the $1.39 being charged by Adelphia was discussed and Mr. Davies stated that Adelphia would be passing on approximately $.69 cents to the residents ofLesiure World that had been previously been absorbed in payment by the greater Seal Beach residents. Ms. Fort- Lincke stated that the overall charge will be reduced from $1.39 to the sixty-some cents. LETIER TO THE CITY COUNCIL MEMBERS REGARDING THE CABLE ADVISORY BOARD Ms. Fort-Lineke stated that she was trying to obtain information regarding the Santa Ana Cable Advisory Board so that she would be able to write the letter on behalf of the SBCCF with knowledge. There was discussion. REPORTS PEG STATION MANAGERlEXECUTIVE DIRECTOR REPORT Ms. Fort-Lineke asked if all board members had seen the article in the Sun Newspaper acknowledging the WAVE awards. She display the article which included a photo to the board members. CHIEF ENGINEER REPORT Mr. BllllmAn stated that he would be backing off on responsibilities that he had taken on for the board and that Ms. Fort-Lineke would be taking over the construction of the mobile production truck. There was discussion. CORRESPONDENCE Ms. Fort-Lineke stated that she had received no correspondence. AUDIENCE COMMUNICATION Page 3 of4 sbccfminutes 3-2004.doc . . . . There was no audience communications. BOARD COMMUNICATIONS Ms. Martin stated that on behalf of the board she would like to thank Mr. Bauman for aU ofhis time and effurts he has given to the SBCCF and that it is very much appreciated. ADJOURNMENT Motion was made by Ms. Martin, seconded by Ms. Walz to adjourn the meeting at 9:05. AYES: Ms. Walz, Ms. Martin. Mr. Davies, Mr. Furman NA YES: -0- MOTION PASSED: 4-0 Mr. Dick Davies, President, SBCCF Ms. Robin Fort-Lineke, PEG Station Mgr Page40f4 sbccfminutes 3-2004.doc