NDC4 Cable Commission Meeting of 2-4-26
- 1. CALL TO ORDER/PLEDGE
- 2. ADOPT AGENDA
- 3. CONSENT AGENDA
- 3A. Approve List of Claims 12/4/2025 to 12/30/2025
- 3B.Approve List of Claims 12/31/2025 to 1/8/2026
- 3C. Approve December 3, 2025 Full Commission Meeting Minutes
- 4. LEGAL REPORT
- 5. FINANCIAL MATTERS
- 5A. List of Claims 1/9/2026 to 2/4/2026
- 5B. Pre-Audit Preliminary Financial Report December 31, 2025
- 5C. Draft Budget 2026
- 5D.LMCIT Liability Coverage Waiver Form
- 6. PUBLIC COMMENTS
- 7. ANNUAL MEETING
- 7A. Election of Officers
- 7B. Designation of Depository
- 8. STAFF REPORT
- 8A. Fully approved Franchise Fees MOU
- 8B. Comcast Audit Process
- 8C. Programming highlights
- 9. UNFINISHED/NEW BUSINESS
- 9A. Approval of Website rebuild project with Gemini
- 9B. Approval of Cablecast Renewal
- 8D. 2026 Meeting Schedule