Minutes from the Meeting of
September 18, 2002

Meeting called to order by Chairman, Steve Smith

Roll Call:		Members Present: Steve Smith, Craig Bohman, Charles Geise, Adam
			Koenig, Tom Litzler, Mark Spicer, Jerry Bamberger, Karen Gamel,
			John Nalbandian 

Also Present:		Tim Broering, TBNK Executive Director
			Jim Stewart, Insight Communications
	             	Jason Dudas, TBNK/CPC Program Director
			Jeff Smith, TBNK/CPC Legal Counsel
												
Absent:			Dale Henson, Richard Noah 

Approval of Agenda:	Motion by Mr. Bohman to approve the revised agenda for the
			September 18, 2002 TBNK Meeting, second by Mr. Bamberger.  All
			present voted aye, motion passed by unanimous vote.  

Approval of Minutes:	Motion by Mr. Litzler to approve the minutes for the regular
			scheduled August 21, 2002 TBNK Meeting Minutes, second by Mr.
			Bohman.  All  present voted aye, motion passed by unanimous vote. 

Approval of Financials: Motion to approve financials for all three accounts jointly for
			August 2002 by Mr. Koenig, second by Mr. Geise.  All present
			voted aye, motion passed by unanimous vote.    
	
 Comments from the Floor:none.

Comments from the Chair:none.

CPC Operations Report:	Jason Dudas reported:
			* Showed Eggs & Issues Clip
			* Showed Judge's Journal Clip
			* Showed NKADD Grandparents Raising Children 
			* Showed NKCC Government Forum Clip
			* Showed Elsmere Park Dedication Clip
			* Showed Boone Co. Fair Demo Derby Clip
			* Showed Boone Co. Miss Boone Co. Clip
			* Showed Miss Teen Boone Co. Clip
			* Showed Clip from St. Joe's 9-11 Remembrance 
			* Showed Ceremony of Remembrance Clip
			* Showed Clip from Seafood Fest
			* Showed Clip from Redwood Jam
			* Showed Clip from CPC Sports Ryle Sports Fest
			* Showed Clip from Cincinnati Orchestra at President's Park
			* Hours are highest they have ever been.


Insight Report:		None.

Director's Report:     Tim Broering reported:	 
			* Equipment Issues
			* Delays due to Staffing Issues
			* Moving Yearly Winter Shutdown

Old Business:		Model Telecom Ordinance, Mr. Koenig:
			Nothing to report.

			Discussion and possible approval of revised TGC Guidelines:
			Motion to approve TGC Guidelines by Mr. Bohman, second by Mr.
			Koenig.  All present voted aye, motion passed by unanimous vote.

			Update from Lease Committee, Mr. Bamberger
			Met and discussed different options for the lease with Provincial
			Properties
				
			Discussion and Possible Approval of New Cleaning Service:
			Motion to approve the proposal as submitted by Mr. Koenig,
			second by Mr. Bamberger.  All present voted aye, motion passed
			by unanimous vote.

New Business:		Discussion and Possible Approval of Amendment to the 
			Provincial Properties Lease:
			Motion to approve Lease Addendum by Mr. Spicer, second by Mr.
			Litzler.  All present voted aye, motion passed by unanimous vote.

			Discussion and possible action concerning maximum permitted rate
			filing from Insight Communications:
			No action taken.	


Comments from the Board:Mr. Bohman thanked staff for working with the Covington Community
			Center.  Mr. Bamberger thanked staff for working on the Covington
			Fire House Dedication.   
	
Executive Session:	None.

Adjournment:		Motion to adjourn the September 18, 2002 TBNK meeting was made
			by Mr. Bohman and second by Mr. Geise.  All present voted aye,
			motion passed by unanimous vote.



Respectfully submitted by,


Mark Spicer, Secretary