HomeMy WebLinkAbout1984-12-13; Community Television Foundation; MinutesFOUNDATION FOR CARLSBAD
COMMUNITY CABLE TELEVISION
1200 ELM AVENUE CARLSBAD, CA 92008 - 1989
MINUTES OF MEETING OF DECEMBER 13, 1984
The meeting was called to order by Vice President Sheppard in the absence of
the President, Bill Dominguez.
Members Present: Robert Sheppard, Sharon Strong, William Levinson, Nancy Little
John Brinker, Bob Lucas
City Staff: Roger Greer
Guests : Mrs. Robert Sheppard, Mrs. William Levinson, Mrs. Roger Greer
Mr. Levinson made a motion to approve the minutes of the November 1st meeting.
Nancy Little seconded the motion. Mr. Sheppard noted a correction before approval
on page 2. The word, nomination, should be changed to motion in the first
paragraph. (Change made and copy of corrected page 2 attached) Motion passed - unanimously with change notation.
There were no subcommittee reports.
There was no old business.
NEW BUSINESS:
Grant application from the Carlsbad Girls' Club for the Carlsbad Youth Theatre's
production of Hansel and Gretel was reviewed.
Little made a motion to approve the grant in the full amount requested.
Mr. Levinson seconded the motion and the vote to approve was unanimous.
After a short discussion, Nancy
Roger Greer announced that the two cable television companies are in the process
of a service evaluation by the City of Carlsbad as a part of their respective
franchise agreements. Mr. Harold Horn of CTIC Associates has been hired by
the city to do this evaluation. Mr. Horn will be holding a public forum for
citizens to air any complaints regarding cable television on Thursday, December 20,
1984 in the city Council Chambers from 3:OO PM to 5:OO PM and again from
6:30 PM to 8:OO PM.
The next meeting will be January 3, 1985 at Carlsbad Cablevision.
Mr. Levinson made a motion to adjourn.
Strong and carried by a unanimous vote.
The motion was seconded by Sharon