City Hall
730 Washington Ave.
Racine, WI 53403
City of Racine
Meeting Minutes – Final
Cable Television Commission
6:00 PM
City Hall Annex Room 313
Monday, July 15, 2013
Call To Order
Attendance
Larry Gregg, Tom Rolfson, Walter Feldt, Alderman Ray DeHahn, Paul Ancona, Mary
Osterman, Kimberly Kane. Excused was Alderman Ron Hart, Rob Krug and
Chairman Ron Thomas
Call To Order
Larry Gregg called the meeting to order at 6:00pm. Gregg noted the misspelling on
the posted agenda.
Public Comment
John Polodna thinks the ordinance giving definition to the Cable Commission is
important. He also thinks it is important that Belletv should continue its membership
with WCM, formerly known as WAPAC. The membership dues are $260.
Standing Buisness
Minutes from June 17th, 2013 meeting
Walter Feldt requested that the June meeting’s minutes have added that the motion
passed. Alderman Dehahn made a motion to approve June’s minutes as amended,
seconded by Kimberly Kane. All approved.
Staffing
Dominic reported that Alex has been let go. Justin Christiansen has been hired as a
part-time video editor, shooter and other tasks.
Programming/Productions
Dominic also presented an equipment list with the cost of each piece and gave a
description of why each piece is needed. The main purpose of the improvement in
equipment is to create high quality broadcasts on tv and internet. Alderman DeHahn
made a motion to approve $30,400 for the broadcast budget, seconded by Feldt, all
in favor, motion approved. There is some potential to sell off some of the current
pieces at a depreciated value.
Page 1
City of Racine