TV Advisory Board Minutes– May 14th, 2025
TV Advisory Board meeting
May 14th 2025
4:00
Present: Wayne Mangold, Randy Morris, Josh Lewis- System Administrator, Desiree Thielen – DES/911
- CALL TO ORDER
Wayne called to order the meeting at 4:00 PM
II. APPROVAL OF MINUTES FROM LAST MEETING
Minutes were read from the last meeting. Randy moved to approved minutes as submitted. Josh 2nd Motion carried
III. CLAIMS APPROVAL
Josh moved to pay outstanding utility bills as claims. 2nd by Wayne. Motion carried.
IV FINANCIALS AND BUDGET
- Plevna and Baker TV District bank accounts were reviewed. It was discussed that these funds will be transferred to county Treasurer for Advisory board operation expenses at some point
- Reviewed previous year’s claims and charges to both checking accounts to help determine baselines for upcoming budget amounts.
V. NEW BUSINESS
- Location for Miles City site has changed – we are looking at the KYUS building – will lease space from Paul – need to determine lease information.
- Charlie has equipment on order. He will be here some time in June.
VI. ACTION ITEMS AND ADJOURNMENT
ACTION – Get lease agreement for KYUS building. Organize estimates on costs for budgets due June 10th to commission.
Josh motioned to adjourn at 5:20pm and was 2nd by Desiree.\
Next meeting is June 4th 2025 at 4:00 in Library EOC.
s\ Josh Lewis
