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HomeMy WebLinkAbout1988-06-08; Community Television Foundation; MinutesJune 8, 1988 TO: MAYOR LEWIS MAYOR PRO-TEM KULCHIN COUNCIL MEMBER LARSON COUNCIL MEMBER MAMAUX COLTNCIL MEMBER PETTINE FROM: FOUNDATION FOR CARLSBAD CABLE TV SUMMARY REPORT OF ACTION ITEMS, JUNE 2, 1988 1. Two grants were submitted for the same program. Commissioners decided that the program - Olympic Volleyball in Carlsbad - should be produced and asked the two people requesting funding to get together and produce it. The two producers will submit a new application incorporating both program concepts. 2. Board budget hearings. Foundation approved grant request to produce live coverage of Carlsbad School 3. Due to some confusion with the budget portion of the grant to produce the State of the City Address, it was unanimously voted to approve $3,936 to cover production costs and ask for a resubmittal of final expenses. 4. Foundation members agreed unanimously to set up a Reference Library at Daniels Cablevision so that members could check out material that was pertinent to decisions made by them. 5. Foundation will purchase reverse feed equipment which gives them the capability of telecasting live programs. 6. Next meeting set for Thursday, June 03, 1988 at 5:OO PM. RALPH W. ANDERSON Director, Utilities & Maintenance RWA: jlc c: City Manager Assistant City Manager Department Heads