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NDC4 Commission Meeting 2-5-25

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  • 1. Call to Order/Pledge

    00:09

  • 2. Adopt Agenda

    01:37

  • 3. Consent Agenda

    01:56

  • 3A. Approve List of Claims 10/10/2024 to 12/30/2024

    01:56

  • 3B. Approve List of Claims 12/31/2024 to 1/8/2025

    01:56

  • 3C. Harrington Langer & Associates Engagement Letter FY 2024 Audit

    01:56

  • 3D. Approve October 9, 2024, Full Commission Meeting Minutes

    01:56

  • 4. Comcast Report

    02:14

  • 5. Public Comments - Viewers may call in at 651-450-9898

    07:35

  • 6. Search Committee

    07:44

  • 6A. Brief Recap of Search Committee Process

    07:44

  • 6B. Consider NDC4 Executive Committee Recommendation for new Executive Director

    07:44

  • 6C. Next steps, timeline

    07:44

  • 7. Financial Matters

    12:38

  • 7A. List of Claims 1/9 to 2/5/2025

    12:46

  • 7B. Pre-Audit Preliminary Financial Report December 31, 2024

    14:23

  • 7C. Draft Budget 2025

    30:44

  • 7D. LMCIT Liability Coverage Waiver Form

    01:06:12

  • 8. Annual Meeting

    01:07:51

  • 8A. Election of Officers

    01:07:51

  • 8B. Designation of Depository

    01:08:58

  • 9. Staff Report

    01:13:16

  • 9C. 2025 Meeting Schedule

    01:21:05

  • 9B. Programming highlights

    01:21:29

  • 9D. Other

    01:44:06

  • 10. Unfinished/New Business

    01:44:06

  • 11. Adjourn

    01:44:06

About Government Channel 798/18

Northern Dakota County Cable Communications Commission -- serving the seven cities of Northern Dakota County, including Inver Grove Heights, Lilydale, Mendota, Mendota Heights, South St. Paul, Sunfish Lake and West St. Paul.

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