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