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Decphaven <br />Excelsior <br />Greenwood <br />Long L('ke <br />Medina <br />Minnetonka Beach <br />Minnetrista <br />LAKE MINNETONKA <br />CABLE <br />COMMUNICATIONS <br />COMMISSION <br />Orono <br />^ Bonifadus <br />Shorewood <br />Spring Park <br />Tonka Bap <br />Victoria <br />Woodland <br />I. <br />II. <br />III. <br />rv. <br />V. <br />VI. <br />VTI. <br />510 Srcond Street • P O. Box 473 • Excelsior, Minnesota 55331 <br />(612) 474-5539 • Fax (612) 474-0430 <br />33,£EB 1 0 1993 <br />TAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />FULL COMMISSION MEETING <br />TUESDAY, FEBRUARY 16, 1993 <br />5:00 P-M. <br />EXCELSIOR ELEMENTARY SCHOOL GYMNASIUM <br />441 OAK STREET, EXCELSIOR <br />Call to Order <br />Approval of January 1993 Minutes <br />Reports <br />a. Officers: <br />Treasurer - January 1993 Check Register <br />Fourth Quarter 1992 Report - <br />b. Administrator/Production Coordinators <br />c. Triax Cablevision <br />- Pattrin <br />Pattrin <br />Unfinished Business <br />a. Update on Hennepin County Auditors - Daniels <br />b. Status of Channel 3 & City Council Meetings - Daniels <br />c. New Commission Appointments for 1993 - Brancel <br />d. Summarize Commission's Final Action on Regional <br />Channel 6 - Brancel <br />New Business <br />a. Video Program of the Quarter Award - Brancel <br />b. Accountant's Report on 1992 Financials — Sparks <br />c. Reply to FCC on Section 8 (Customer Service) - Daniels <br />d. Reply to FCC on Rate Regulation - Daniels <br />e. Triax Report on Future Plans (current/long range)- Finch <br />f. Committee to Handle Nominations and Election of Officers <br />at May 18, 1993 Full Commission Meeting - Brancel <br />g. Report on 1993 MACTA Annual Conference - Stanga, Thies <br />Matters From tlie Floor <br />Ad joumment