Attendees

✓ Fred Howe (Chair)

✓ Col. Howard Piggee (Vice-Chair)

✓ Suzanne Tills (Director of Information Technology/CIO)

✓ Chris Glover (Representative)

✓ Mike George (Representative)

✓ Donna Crump (Secretary)

✓ Marie Schuler (Representative)

✓ Present: 7/7

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#1

Approval of the meeting agenda

#2

No consumer complaints were reported

#3

Update on PEG Access Fees Report

#4

Approval of November 2017 meeting minutes

#5

Discussion of draft flyer and mailing schedule

#6

Update on library project

#7

Discussion of ordinance and potential expansion of role

#8

Discussion of format change to 16:9

#9

Update on Ovation channel

#10

Discussion of closed captioning for live council meetings