Agenda Packets - 1988/05/02 - Laserfiche WebLink

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MINUTES NORTH SUBURBAN CABLE COMMISSION MARCH 3, 1988 PAGE 3 following voted in favor thereof: Bauer, Eggert, Villella, Brandt, Fritze, Murphy and Weyandt, and the following voted against the same: Tarnowski. Motion carried. Tarnowski left at 8:00 P.M. The North Suburban Cable Commission met in Executive Session at 8:00 P.M. I The North Suburban Cable Commission reconvened fror Executive Session at 8:33 P.M. Chairman Eggert and Attorney Creighton reviewed in detail the sequence of events that occured on the I -Net construction during the time from the last Cormission meeting until the evening of this Commission meeting. They also reviewed in detail the need for the Executive Session. James Erickson, Cable TV North Central, voiced his objection to the North Suburban Cable Commission meeting in Executive Session as it was a violation of the Open Meeting Law, in his opinion. l Erickson then reviewed what actions Cable TV North Central took as directed by the North Suburban Cable Commission at their February 4, 1988 meeting in mutton 2.4-2. Admi.nist:ator Anderson advised that the institutional network was not functioning as the connection had not been made between the two head -ends. Rocky Schlichter, Cable System Services, Inc. reviewed his letter of February 27, 1988 (a copy of which is on file in the office of the Administrator) advising of his evaluation and inspection of the I -.Net system. The I -Net syste!c as presently provided to the users does not permit minimum adequate path routing between the North and South headerds for ten channel full two way communications between users. To meet the school system needs, he reviewed the type of equipment that wood be ..eecessary. Erickson informed that the cable company had �-.n meeting with ',e school districts to try and identify their needs, determine what works, and implement it. He advised he had not been given the benefit of Schlichter's report and requested such copy be supplied. Jane Bremer, Cable TV North Central, informed that the cable company was not clear what action the Commission wanted them to take as a result of motion 2.4-2 but have since obtained a clear picture and have purchased the necessary equipment to implement complete activation. The equipment is 95 percent in place and the rest should be completed by the beginning of next week. She invited the schools and the engineer to make whatever teats necessary to determine the systey is vorking. John Eddy, Cable TV North Central, agreed chat the syatem should be tested and arrangements could be made the beginning of next week (week of March 7).