HomeMy Public PortalAboutA1985-02-05 LYNWOOD INFORMATION INC. ��� T� I \ �
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a��E�vr,a 1-=�s rrF; cnNSZr_�e,;r�Tror; I
AT THE MCETIhuC. OF
L_`%IVW�OD INFOF.NIf-1TIGN„ I��iC.
TO PE HELD
FERFI.!AFY ,°,,� 7.78,°, �
7..'i�pm '
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CITY HALL COUNCIL CHFMBERS I
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•1.. cr-.! � rn oF:r�t�: ;
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,_, NOLL CALL. i
Fr�ber Henning � �
� E. L. Mar '
�:I�mes E. Rowe �
L.o�ci=_ A. Tnr �
,7ohn D. EtyarFc j
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_. MT.NUTES DF F'F.�ViOLIg i�tEFTItJGS. j
r=;egu1 ar Meet� ny — JFdVUARY i�, 1`:?OS I
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SCHEDULED htATTEFS �
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�3, r�d�i'�.IIVERSERY DF.TE FOR THE i'IEh1PFR� Or THF CHBI_F: T'J .��t)�i7 ;QRI% �
E+OARD MEMPEF:S I
F:Frr]MMEI1DATiGN: iT TS REC!�MMEi•;DF_L THAT THE AidNi�-EF.'Scr;Y �
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i.�ATc FCJP: THF rF��L� TV AD\�iSOF;Y BQARD hte_hiI1ERS FiE ChiAP��GED '
PP;Ot9 �EBRUAFY, 1a5� TO �.71JNE, 1455., i
S., "f90TIC�iJ Tq �^DJpI�RN TO THE iJ�.X,T RFBi_LAR MEETIt�.l.r, ;�F L`l�.I6dGOD i
It��Fi7F.'i1AT:ON,, ZNC. TO RE H=UJ FEBFUFR'r' 19 ZYEJ. i
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T0: HGNOFF�RLi= CHA:iRh1AM �jr�r� I`1EI'18FRS OF LYNWOOD Ii�FiJF;MATIOiV, TNC.
FF�Qhi: DONAL.D F RASER, ASS I STArIT TO THE C I T`t NIAf•aA6E��
SUPJFCT: AIVNIV�FiSGF;Y DFiTE FOR THE �AriLl= TV AI'iVZSORY ROAF:D
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,i�!HCf_:r,F;OUND �
The Cable TV Advisory Roard membei�s were appninted to serve on
_� --- '" the Eoard in Febri.iary., 198'. Howev�r, meetinc_�s. G�f il taoai•d �i.!
nat ta.k:e place �_�ntil June, 198'. Therefor�, the memb�r �n�ill not
i�ave Ueen holding reguiar meetinUS for the scheduled two yr=ar i
neriod i_intil Jure, 198��.
RECOMh7ENDATION j
It is recommended ttiat t_he anni.ver�erv dace r'or the memtrers a+ I
the Cable TV r?dvisnr Roar t+e char�ged from Fc�br 1?8`; !.n �
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REGULAR `�IEE'CING JANUARY 15, 1985
- The Lynwbod Information, Inc., met in a regular session
in the City Hall, 11330 Bullis Road, on the above date at�
�3:01 o.m.
Chair?nan Byork in the chair.
Directors Eer.nina, Morris, Rowe, Thompson and Byork answered
tne roll ca11.
�.lso present were City Manager Gomez and City Attorney �
Yeage-, '
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It was moved by Director Thompson, seconded by Director I
-enning, ar.d carried, that the minutes of tne regular meetings
of \ovember 20, 1984 and December 18, 1984, be approved as i
written. i
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RESOLUTION v0. LII 85�1 entitled: "A RESOLUTION OF THE LYNWOOD I
IVFORMATION, INC., ALLOWING THE DF.NIANDS AVD ORDERING WARRANTS
THEREFOR." was present2d. It was moved by Director Henninq,
seconded by Director Morris, that the resolution be adonted. ;
ROLL CALL: I
A�.ies: Directors Henning, Morris, Rowe, Thompson, Byork
Noes: .VOne i
�bsent: ?�one
It coas moved by Director Thompscn, seconded bv Director �
Henning and carried, to adjourn to the reqular meeting of �
Fenruary 5, 1985. ,
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Secretarv �
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?.PPBOVED FEBRUARY 5, 1985
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Chairman i
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