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5.f) Res 01-21-14-03 Appoint Cable Television JPA DirectorCITY OF SCANDIA RESOLUTION NO. 01-21-14-03 APPOINTING A DIRECTOR TO THE FOREST LAKE CABLE COMMISSION WHEREAS, the City of Scandia is party to a joint and cooperative agreement with the municipalities of Forest Lake and Columbus governing the establishment of the Forest Lake Cable Communications Commission; and WHEREAS, the purpose of the agreement is to establish an organization to monitor the operations and activities of cable communications and related communications matters, provide coordination of administration, enforcement and renewal of the franchises of the members, and to conduct such other activities as may be necessary to protect the interest of the members and its citizens with respect to the deliver of cable communications and related communications matters; and; WHEREAS, the City of Scandia is entitled to appoint two Directors to represent Scandia on the Commission, one of whom shall be a City Council member; and WHEREAS, a vacancy has occurred due to the end of the term of Anne Hurlburt, the citizen member representing Scandia; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCANDIA, WASHINGTON COUNTY, MINNESOTA, that it should and hereby does appoint Daniel Swanson to serve as Director, for a term expiring on December 31, 2015. Adopted by the Scandia City Council this 21st day of January, 2014. Randall Simonson, Mayor ATTEST: Administrator/ Clerk