1. CALL TO ORDER/ROLL CALL
00:0000:0000:332. PUBLIC COMMENTS
00:333. CHANGES TO THE AGENDA
01:034. CONSENT AGENDA
01:065 REPORT OF THE CO-EXECUTIVE DIRECTORS
01:34a. Approve minutes of regular meeting of June 18, 2025 - pages 2 – 7. b. Approve minutes of special meeting of July 16, 2025 – pages 8 – 10. c. Accept minutes of Executive Committee meeting of March 4, 2026 – pages 11 - 13. d. Accept minutes of Operations Committee meetings of July 2025 – March 2026 pages 14 – 24. e. Approve May - December 2025 financial reports and bill lists
6 LEGAL COUNSEL REPORT
18:177 OLD BUSINESS
28:428 NEW BUSINESS
28:44a. North Metro TV Employee Handbook – pages 30 – 54. b. Insurance Liability Waiver page 55. c. Reaffirm Code of Conduct pages 56 - 60. d. Election of Officers page 61. e. Approve 2026 Disbursement of Fees to Cities – pages 62 - 63.
9 RECOMMENDED READING
35:1210 COMMUNITY CALENDAR
35:20a. Next Meeting Dates: 1. Operations Committee – March 31, 2026 2. Executive Committee – June 3, 2026 3. Cable Commission – June 17, 2026
11 ADJOURN
36:03