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LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />FULL COMMISSION MEETING <br />TUESDAY, AUGUST 17, 1993, 5:00 PM <br />322 SECOND STREET, EXCELSIOR <br />I. CALL TO ORDER <br />irman Salazar called the meeting to order at 5:10 P.M. <br />C C 'i Our 1 o • ^.93 <br />DIRECTORS PRESENT <br />Tim Salazar/Min;i itrista. Chairman <br />Barb Brancel/Shorcwood, Vice Chair <br />Tim Pattrin/Orono, Treasurer <br />Ann C. Thies/Medina, Secretary <br />Bob A:'derson/Tonka Bay, At Large <br />Dennis Stanga/Deephaven. At Large <br />Jim Olds/Excelsior, At Large <br />OTHERS PRESENT <br />Jim Oaniels/Administrator <br />Colleen Lindskoog/Admin Asst. <br />Greg O'Gorman/Production Coord. <br />Ann Merki/Asst. Prod. Coord. <br />Tom Creignton/Attorney <br />Bob Langley/Triax Cablevision <br />John Czerwonka/Accountant <br />Zach Moos/Award Recipient <br />George Lumis/Resident <br />Dale Moo/Deephaven; Robert Murphy/Excelsior; Jan Gray/Greenwood; Tom Markle/Minnetonka <br />Beach; Andrew Weinzierl/St. Bon’facius; Sidney Wear/Wcodland <br />II. APPROVAL OF MINUTES <br />Salazar asked for discussion or motion to approve the minutes of the June 15, 1993 <br />meeting. <br />Motion 8.17.93.1 Brancel moved to approve the minutes. Thies seconded. Motion <br />passed unanimously. <br />III. REPORTS <br />a) Treasurer's Report <br />Pattrin requested in the iterests of time for the June 1993 and July 1993 Check <br />Registers be approved as presented. <br />Motion 8.17.93.2 Olds moved to approve the Check Registers for the periods of <br />6/1/93 through 6/30/95 and 7/1/93 through 7/31/93. Anderson seconded. Motion passed <br />unanimously. <br />Pattrin then described the 1993 Second Quarter Report. <br />Motion 8.17.93.3_ _ _ Markle moved to approve 1993 Second Quarter Report. Brancel <br />seconded. Motion passed unanimously. <br />b) Administrator's Report <br />Daniels introduced Greg O'Gorman and Ann Merki to the full Commission and welcomed <br />them. <br />Daniels then stated that, at Salazar's request, he had made contact with Regional <br />Channel 6's Chuck Slocum. They are still working on the reception problems even though it <br />has been temporarily removed from our area. Slocum is hopeful that something can be <br />worked out and we will eventually receive an acceptable Channel 6. <br />The Government Access Channel (Channel 8) is a great success. Daniels has received <br />very positive remarks from the public. <br />Daniels informed the Commission that the Annual Volunteer Recognition Awards are <br />coming up and extended a general invitation for the Commission to attend the live taping <br />of it. <br />Daniels briefly stated that the Video Toaster is in place and working and would let <br />O'Gorman go into more detail in his report.