HomeMy WebLinkAboutItem 5.1 Vacancy on Community TV Board (2) CITY OF DUBLIN
AGENDA STATEMENT
CITY COUNCIL MEETING DATE: April 23 , 1984
SUBJECT Written Communication from Lee Horner
re : Vacancy on Tri Valley Community Television
Corporation
EXHIBITS ATTACHED Letter from Lee Horner dated April 17, 1984
RECOMMENDATIO Authorize Staff to advertise vacancy
FINANCIAL STATEMENT: None
DESCRIPTION The City has received a letter from Lee Horner the
staff representative to the Tri-Valley Community Television Corporation. As
you are aware Dave Burton has resigned as a member of the Board of Directors
of the Tri-Valley Community Television Corporation. In accordance with that
organization ' s bylaws , each city in the valley is entitled to one
representative on the Board of Directors .
It is Staff ' s recommendation that the City Coucil authorize the
advertisement of the vacancy.
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COPIES TO:
ITEM NO. �'
ADNIINI T�IAT!ON BUIDi`IG
1052 South Livermore Avenue
Livermore, CA 9-15:0
(4'15) =49.:OOp
April 17 , 1984
RFCElV E
APR D
Mr. Richard Ambrose CITY OF $
City Manager DU
City of Dublin
P. 0. Box 2340 j
Dublin, CA 94568 '
Dear Rich:
As you know, Dave Burton served as. a member of the Board of
Directors of the Tri-Valley Community Television Corporation. The By-
Laws of the Corporation presently indicate that each City, Livermore,
Pleasanton, and Dublin, have one representative serve on the Board of
Directors. The City of Dublin needs to appoint a new Director in place
of Dave Burton.
The individual that you select does not necessarily have to be a
present member of the Citizens Cable Television Advisory Committee. The
Corporation Board Members meet only a few times a year, so there is not a .
whole lot of work involved. At the present time, the only responsibility
they have is to allocate grant funds that are received from the State
Foundation for Community Services Cable Television.
As soon as your City has selected your representative, please
forward the name, address, and telephone number on to me so that we can
file the necessary papers to change the membership on the Board.
Sincerely,
• LEE HORNER
City Manager
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