LMCC Meeting for 111325

Chapters

1. Call to Order 00:00:06

1. Call to Order


2. Approval of the Agenda – Daniels 00:00:22

2. Approval of the Agenda – Daniels


3. Introduction of Commissioners – Daniels 00:00:34

3. Introduction of Commissioners – Daniels


4. Approval of Minutes – Daniels 00:01:22

4. Approval of Minutes – Daniels


a. August 14th, 2025 Full Commission Meeting 00:01:25

a. August 14th, 2025 Full Commission Meeting


b. October 9th, 2025 Executive Committee Meeting 00:01:29

b. October 9th, 2025 Executive Committee Meeting


5. 2024 Financial Compilation – Ezra Koetz, CliftonLarsonAllen 00:01:54

5. 2024 Financial Compilation – Ezra Koetz, CliftonLarsonAllen


6. Financial Report – Kvale 00:06:59

6. Financial Report – Kvale


a. 8/25, 9/25, 10/25 Balance Sheets and Profit vs. Loss YTD 00:07:04

a. 8/25, 9/25, 10/25 Balance Sheets and Profit vs. Loss YTD


b. Check Disbursements for 8/25, 9/25 and 10/25 00:08:52

b. Check Disbursements for 8/25, 9/25 and 10/25


7. Operations Manager – Lundberg 00:09:34

7. Operations Manager – Lundberg


a. Building Update 00:09:39

a. Building Update


1). Sale of the Building 00:10:01

1). Sale of the Building


a). Settlement Statement 00:10:08

a). Settlement Statement


2). Cost of Getting Out of 4071 Sunset Drive 00:11:43

2). Cost of Getting Out of 4071 Sunset Drive


a). 20 Yard Dumpster Costs 00:12:30

a). 20 Yard Dumpster Costs


b). Paper Recycling 00:12:54

b). Paper Recycling


c). Paper Shredding 00:13:12

c). Paper Shredding


d). Electronics Recycling 00:13:27

d). Electronics Recycling


e). Total Cost to Move Out of 4071 Sunset Drive 00:14:49

e). Total Cost to Move Out of 4071 Sunset Drive


3). Cost of Getting Into 2145 Daniels Street 00:15:00

3). Cost of Getting Into 2145 Daniels Street


a). Cost for Refurbishing (Patch, Paint, Bathrooms, Carpeting) 00:15:04

a). Cost for Refurbishing (Patch, Paint, Bathrooms, Carpeting)


b). Cost to Move and Set Up Servers 00:16:31

b). Cost to Move and Set Up Servers


c). Cost of New Firewall and Internet Connectivity 00:17:22

c). Cost of New Firewall and Internet Connectivity


d). Total Cost for Moving Into 2145 Daniels Street 00:17:36

d). Total Cost for Moving Into 2145 Daniels Street


8. Productions Manager – Rabe 00:19:48

8. Productions Manager – Rabe


a. Additional Help Utilizing Contract Producers 00:19:52

a. Additional Help Utilizing Contract Producers


b. PEG Programming Update 00:23:44

b. PEG Programming Update


c. Cell Phone Service 00:26:45

c. Cell Phone Service


9. Accept Jim Lundberg’s Letter of Resignation – Daniels 00:28:38

9. Accept Jim Lundberg’s Letter of Resignation – Daniels


10. Promote Tyler Rabe to Operations Manager – Daniels 00:33:19

10. Promote Tyler Rabe to Operations Manager – Daniels


11. Schedule Tyler Rabe’s Review – Daniels 00:35:27

11. Schedule Tyler Rabe’s Review – Daniels


12. Request to Close on December 24th (Vacation Day Will Be Used) – Lundberg 00:37:35

12. Request to Close on December 24th (Vacation Day Will Be Used) – Lundberg


13. Tentative 2026 LMCC Full Commission Meeting Schedule – Lundberg 00:40:39

13. Tentative 2026 LMCC Full Commission Meeting Schedule – Lundberg


14. Jim Lundberg’s 25 Years of Service Recognition – Daniels/Rabe 00:44:44

14. Jim Lundberg’s 25 Years of Service Recognition – Daniels/Rabe


15. Adjourn – Daniels 00:47:06

15. Adjourn – Daniels



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