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