LMCC Full Commission Meeting 050825

Chapters

I. Call to Order 00:00:04

I. Call to Order


II. Approval of the Agenda 00:00:16

II. Approval of the Agenda


III. Introduction of Commissioners 00:00:35

III. Introduction of Commissioners


IV. Approval of Minutes: 00:01:22

IV. Approval of Minutes:


a. February 13th Full Commission Meeting 00:01:26

a. February 13th Full Commission Meeting


V. Financial Report 00:01:41

V. Financial Report


a. 2/25, 3/25, 4/25 Balance Sheets and Profit vs Loss YTD 00:01:44

a. 2/25, 3/25, 4/25 Balance Sheets and Profit vs Loss YTD


b. Check Disbursements for 2/25, 3/25 and 4/25 00:03:42

b. Check Disbursements for 2/25, 3/25 and 4/25


VI. Operations Manager 00:04:17

VI. Operations Manager


a. Update on Sale of Building 00:04:25

a. Update on Sale of Building


b. Hennepin County Easement Rental Offer 00:06:02

b. Hennepin County Easement Rental Offer


c. Midco Update 00:24:00

c. Midco Update


d. Motion to Add $25,000 From Reserve to General Fund per 2025 Budget 00:27:57

d. Motion to Add $25,000 From Reserve to General Fund per 2025 Budget


VII. Productions Manager: 00:28:50

VII. Productions Manager:


a. 2025 State of the City Addresses 00:29:06

a. 2025 State of the City Addresses


b. First Responder TV: May 2025 00:29:51

b. First Responder TV: May 2025


c. Commercial Productions 00:31:45

c. Commercial Productions


VIII. Select Date for First Budget Meeting for 2025 with the Executive Committee 00:35:28

VIII. Select Date for First Budget Meeting for 2025 with the Executive Committee


IX. Discuss Future of the LMCC/Business Model Change 00:37:59

IX. Discuss Future of the LMCC/Business Model Change


X. Adjourn 00:58:55

X. Adjourn



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