NW
(USE NORTH PARKING LOT)
I. Roll Call
|
|
Anniversary Date |
|
Anniversary Date |
___
Mary O’Connor ___
Rex Newman |
Feb. 2005/ Jan. 2007 Jun. 2000 |
___
Andy Hoffe ___
Kirk McDonald |
Jan. 2007 Oct. 2007 |
__
Mike Meinz |
Mar. 2007 |
Osseo___
John Hall ___
Greg Withers |
May 2008 May 2008 |
___
Anne Norris ___
Garry Grimes |
Jun. 2000 Mar. 2003 |
___
Helen LaFave ___
James Willis |
May 1999 Nov. 1980/ Jan. 2007 |
___
Joan Russell ___
Bob Shaffer |
Mar. 1994 Oct. 2004 |
Robbinsdale___
Bill Blonigan ___
Mike Holtz |
Feb. 1981 Jan. 1992 |
___
Alan Madsen |
Aug. 1997 |
Attorney___
Adrian Herbst |
|
|
|
|
Comcast___ Emmett
Coleman |
|
___
North Hennepin Community College
___
Wayzata School District 284
___
Osseo School District 279
___ Robbinsdale School District 281
PAGE 2
II. Consent Items
1. Approval of the minutes from the February
21, 2008 meeting.
ATTACHMENT 4
2. Treasurer’s Report. ATTACHMENT
5
III. Action Items
1. Presentation of the Wi-Fi
system in Osseo. Kevin Rebman, City of Osseo EDA President
2. Consideration
of Executive Director’s recommendation to delegate to the Executive Committee
the authority to enter into a contract with an auditing firm for the purpose of
auditing franchise fee and PEG fee payments paid by Comcast to NWSCCC. ATTACHMENT 6
3. Update
regarding a contract with Granicus to provide on-demand
and live Webstreaming of city meetings and an
implementation schedule. ATTACHMENT
7
4. Review
of report prepared by Charles Gramlich regarding
Comcast’s notice to increase certain rates.
ATTACHMENT
8
5. Review
of report by NATAO regarding the early impact of state granted cable
franchises.
ATTACHMENT 9
6. Consideration
of NWSCCC’s Chair, Al Madsen’s recommendation to
delegate the authority
to review the Executive Director’s 2007 performance and set his
compensation for 2008 to the Executive Committee.
7. Other.
8. Adjourn
NEXT MEETINGS:
Sept. 18, 2008; Nov. 20, 2008