Orion Community Cable Communications
Commission
Regular Meeting Agenda - Amended
Thursday, February 10, 2011, 7:00 pm
Lake Orion Village Hall, 37 East Flint Street, Lake Orion
1. Call to Order
2. Call to Public
3. Approval of Agenda
4. Approval of Minutes
A. Regular Meeting of December 9, 2010
B. Closed Session of December 9, 2010
5. Treasurer's Report
A. Payment of Bills
B. Financial Policies and Procedures
6. Commission Business
A. Orion Community/Senior Center Update
Orion Township/OCCCC Agreement
B. Bylaw Amendments - First Reading
1. Travel and Education Policy
2. Grant Application
7. Cable Providers' Reports
A. Comcast
1. December 6 Letter RE: Channel
Changes
2. December 21 Letter RE: Cable
Network Enhancements
B. AT&T
Franchise Fees Received
8. Administrator's Report
A. Subscriber Concerns Log - February
B. Posting Minutes to Website - Discussion
9. ONTV Board Report
A. November 10, 2010 minutes
10. Upcoming Conferences and Conference Reports
A. Central States Alliance Conference, May 5 - 7, Columbus,
Ohio
B. National Alliance Conference, July 27 - 30, Tucson,
Arizona
C. NATOA National Conference, September 20 - 23, San
Francisco, California
11. Communications Received
A. MI-NATOA Monthly Chapter Report - Deborah Guthrie
B. Joint Resolution Adopting 2011 OCCCC Budget
C. Reappointment of J. Steimel and J. Van Tassel to OCCCC
12. Commissioner Comments
13. Adjournment
In the spirit of compliance with the Americans with Disabilities Act,
individuals with a disability should feel free
to contact the Commission Administrator, 248-693-7420,
at least seventy-two hours in advance of the meeting
if requesting accommodations.