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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 01/23/1990 - CABLE TV/EXPOSITION CENTER RESOLUTION Committee of the Whole Meeting 1-23-90 \ 7 p.m. MEMBRRS PRESENT: Charles zettek, Village President Michael Tosto, Village Trustee Nancy Czarnik, Village Trustee James Petri, Village Trustee Ronald Chernick, Village Trustee Joseph Bosslet, village Trustee Dennis, Gallitano, Village Trustee MEMBERS ABSENT: None STAFF PRESENT: Charles Willis, Village Manager Gary Parrin, Assistant Village Manager Raymond Rummel, Administrative Assistant George Knickerbocker, Village Attorney CABLE T.V. Trustee Petri informed the Committee that the Cable Consortium is examining the possibility of having a consultant gather information and draft a response to an FCC inquiry on the cable television industry. The consensus of the Committee was to wait until after the February 8, 1990 Cable Consortium meeting before reaching a decision on the matter. RXRCOTTVR SESSZON Trustee Czarnik moved and Petri seconded a motion to enter into Executive Session for the purpose of discussing litigation. Upon voting all Ayes, the meeting recessed into Executive Session at 7:05 p.m. The meeting reconvened from Executive Session at 7:50 p.m. EXPOSITION CENTER RESOLUTTON Trustee Gallitano expressed concern that the wording of the proposed resolution would commit the Village to contributing the entire 2% tax to the Exposition Authority, even if the total tax money exceeded the amount required. It was the consensus of the Committee to amend the last sentence in the resolution by adding the phrase, "at an amount not to exceed that established by the Village". mw c: President and Board of Trustees Village Manager Assistant Village Manager Administrative Assistant Village Clerk Village Attorney All Department Reads