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NSCC Minutes 6/5/97, Page 2 W. Approval of Minutes Mr. Wallin moved, seconded by Mr. Morrisette, that the minutes of the May 1, 1997, meeting be approved. The motion was approved unanimously. VII. Public Forum No one was present to speak at the public forum. VIII Reports A. Executive Director Ms. Wilson stated that her report is further in the agenda. B. Attorney Mr. Creighton reported that the State Legislature passed the Rights of Way management bill and that the League of Nfirmesota Cities will release its model telecommunications ordinance next week. He added that the Commission office will circulate to the cities a model ordinance and attach samples of forms for cities to use for permits and licensing. Ms. Wilson added that it is important for the cities to pass this ordinance as this information will not be included in the franchise renewal document. She further stated that it is beneficial for all cities to use the same ordinance regarding permitting. Mr. Creighton stated that it is important to adopt the ordinance even if the cities do not have a fee schedule set up. C. Meredith Cable Ms. Donnelly -Cohen reported that the cable company has entered into a purchase agreement with Charter Communications. She added that the Commission will soon receive FCC Form 394, which will start the transfer of ownership process. In highlighting the monthly statistics report, Ms. Donnelly -Cohen reported the company realized a net gain of 30 subscribers for the month of May. She added that subscriber numbers usually fall off during the summer, but many sign up for reconnect after Labor Day. D. Renewal Committee Mr. Gunderman reported that, on May 13, the Commission received a proposal from the cable company for renewal of the franchise. He added that the next Renewal Committee is scheduled for June 23 at 5:30 pm. M. Consent Agenda Mr. Barlow moved, seconded by Mr. Morrisette, approval of the Consent Agenda. The motion was approved unanimously.