LMCC Meeting for 021325

Chapters

1. Call to Order 00:00:06

1. Call to Order


2. Introduction of Commissioners: 00:00:13

2. Introduction of Commissioners:


3. Approval of the Agenda: 00:01:11

3. Approval of the Agenda:


4. Approval of the Minutes: 00:01:27

4. Approval of the Minutes:


a. 11/14/24 LMCC Full Commission Meeting Minutes 00:01:31

a. 11/14/24 LMCC Full Commission Meeting Minutes


b. 12/18/24 LMCC Executive Committee Meeting Minutes 00:01:49

b. 12/18/24 LMCC Executive Committee Meeting Minutes


5. Public Hearing: 00:02:09

5. Public Hearing:


a. Midco and Comcast Applications for Franchi 00:02:12

a. Midco and Comcast Applications for Franchi


6. Reports: 01:29:47

6. Reports:


a. Treasurer’s Report: 01:29:49

a. Treasurer’s Report:


1). P/L & Balance Sheets for November, December and January 01:29:54

1). P/L & Balance Sheets for November, December and January


2. Approval of Check Disbursements for November, December and January 01:31:13

2. Approval of Check Disbursements for November, December and January


b. Productions Manager 01:34:54

b. Productions Manager


1). Tyler’s Top 5 2024 Accomplishments and 2025 Goals 01:35:15

1). Tyler’s Top 5 2024 Accomplishments and 2025 Goals


2). First Responder TV: February 2025 01:48:30

2). First Responder TV: February 2025


3). YouTube Channel Analytics – Traffic Source 01:50:53

3). YouTube Channel Analytics – Traffic Source


d. Operations Manager 01:54:07

d. Operations Manager


1). Jim’s Top 5 2024 Accomplishments and 2025 Goals 01:54:11

1). Jim’s Top 5 2024 Accomplishments and 2025 Goals


2). Status of Sale of the Building 02:14:53

2). Status of Sale of the Building


3). LMCIT Insurance Dividend 02:18:40

3). LMCIT Insurance Dividend


7. Old Business: 02:19:32

7. Old Business:


a. Executive Committee: 02:19:33

a. Executive Committee:


1). LMCC Staff Reviews 02:19:34

1). LMCC Staff Reviews


8. New Business: 02:19:49

8. New Business:


a. New Mileage Allowance ($.70 per mile) 02:19:52

a. New Mileage Allowance ($.70 per mile)


b. Official Paper of the LMCC: Laker Pioneer 02:20:36

b. Official Paper of the LMCC: Laker Pioneer


c. Official Depositories: US Bank/ Pershing 02:21:11

c. Official Depositories: US Bank/ Pershing


d. LMC Tort Waiver 02:21:57

d. LMC Tort Waiver


f. 2025 Meeting Dates and Times(Approved in November of 2024) 02:22:56

f. 2025 Meeting Dates and Times(Approved in November of 2024)


g. Election of LMCC Officers – Daniels – Motions for Each: 02:23:12

g. Election of LMCC Officers – Daniels – Motions for Each:


1). Chair: 02:25:08

1). Chair:


2). Vice Chair 02:25:36

2). Vice Chair


3). Treasurer: 02:26:04

3). Treasurer:


4). At Large(2): 02:26:36

4). At Large(2):


e. Annual LMCC Commissioner Conflict of Interest Form 02:28:36

e. Annual LMCC Commissioner Conflict of Interest Form


9. Adjourn 02:29:27

9. Adjourn



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