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�1 NORTH SUBURBAN CABLE COMMISSION <br />RESOLUTION NO._ <br />RESOLUTION RECOMMENDING AMENDMENTS TO ARTICLE VI, SECTION 1 <br />AND ARTICLE X, SECTION 3 OF THE NORTH SUBURBAN CABLE COMMISSION <br />JOINT AND COOPERATIVE AGREEMENT FOR THE ADMINISTRATION OF A <br />CABLE COMMUNICATIONS SYSTEM. <br />WHEREAS, the North Suburban Cable Commission (hereinafter <br />"Commission") has reviewed the Joint and Cooperative Agreement <br />For the Administration Of a Cable Communications System (here- <br />inafter "Agreement") relating to the voting structure of the <br />Commission and the financial contributions of the Members; and <br />WHEREAS, the Commission believes it to be in its best interest <br />of Commission and its Member Cities to amend the Agreement; <br />THEREFORE, BE IT RESOLVED, that the North Suburban Cable <br />Commission recommends to the Member Cities amendments by substitu- <br />tion to the existing Agreement as follows: <br />1. Article VI, Section 1 is recommended to be.amended <br />in its entirety as follows: <br />Section 1. Each Member shall be entitled to one (1) <br />director to represent it on the Commission. Each director <br />is entitled to vote in direct proportion to the percent <br />of annual revenues attributable to the municipality repre- <br />sented by the director to the total annual revenues of <br />the system for the prior year rounded to the nearest whole <br />number; provided, however, that each director shall have <br />at least one vote. For purposes of this section, the annual <br />revenues for each Member and the total annual system revenues <br />as of December 31 of each year shall be determined by the <br />records of the cable operator filed with the Commission <br />with the annual franchise fee. Prior to the first Commission <br />meeting in March of each year, the Secretary of the Commission <br />shall determine the number of votes for each Member in <br />accordance with this section and certify the results to <br />the Chair. <br />2. Article X, Section 3 is recommended to be amended <br />in its entirety as follows: <br />Section 3. The financial contributions of the Members <br />in support of the Commission shall be in direct proportion <br />to the percent of annual revenues of each Member to the <br />total annual revenues of the system for the prior year <br />multiplied by the Commission's annual budget. The annual <br />budget shall establish the contribution of each Member <br />for the ensuing year and a timetable for the payment <br />