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10/02/1996 - C-View Task Force Meeting C-VIEW TELEVISION ADVISORY TASK FORCE CITY OF CLEARWATER October 2, 1996 Present: Dan Hamsmith Acting Chair/Task Force Member Deanna J. Bennett Task Force Member James Smith Task Force Member Rich Whitaker Task Force Member Empty Seat Task Force Member Jeff Harper Information Management Director Carrie Huntley Community Outreach Manager Patricia O. Sullivan Board Reporter Absent: James Martin Task Force Member David Campbell Task Force Member The Acting Chair called the meeting to order at 6:04 p.m. at the Municipal Services Building. ITEM #1 - Approval of Minutes Member Bennett moved to approve the minutes of the regular meeting of August 14, 1996, as recorded and submitted in written summation to each member. The motion was duly seconded and carried unanimously. ITEM #2 - Task Force Discussion Information Management Director Jeff Harper distributed copies of the Bordner Research Inc. September 1996, survey, C-View Research: Key Findings Report. In response to a question, Mr. Harper said a kiosk featuring City information was installed at Clearwater Mall. Some system bugs are being addressed. Additional kiosks will be installed at the City Marina and Police Department. ITEM #3 - Review C-View Task Force Progress Report Acting Chair Hamsmith complimented Member Bennett for her draft of the Task Force's progress report, stating it is comprehensive and readable. The Task Force voiced appreciation for Member Bennett's efforts. The report reviews the work of the Task Force and provides the City Commission with options to consider regarding the Task Force's future. Member Bennett indicated Member Campbell had responded to the report and was absent tonight due to a neck injury. Members Campbell and Martin will sign the progress report document at the Municipal Services Building. The Task Force reviewed the Progress Report and made minor changes (Exhibit A). Member Whitaker moved to submit the C-View Task Force Progress Report to the City Commission and City Manager. The motion was duly seconded and carried unanimously. Acting Chair Hamsmith recommended all Task Force members attend the City Commission meeting for the presentation of the final report. Task Force members will be notified of the date. Member Whitaker moved for Member Bennett to represent the Task Force at the City Commission meeting to present the Progress Report and for Member Smith to be her backup. The motion was duly seconded and carried unanimously. ITEM #4 - Other Discussion Mr. Harper thanked the Task Force members for their service. He noted members' assessment of the chambers benefited the City. He expressed his gratitude for the members' efforts and commitment of time. Acting Chair Hamsmith said the Task Force appreciated staff cooperation. He said C-View's operation is outstanding and that Clearwater and its residents should be proud. ITEM #5 - Adjournment The meeting adjourned at 6:40 p.m. Staff Liaison C-View Television Advisory Task Force  Attest:   Board Reporter