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lake MINNETONKA CABLE COMMUNICATIONS COMMISSION EXECUTIVE COMMITTEE MEETING <br />TUESDAY, JANUARY 19, 1993, 5:00 PM <br />540 SECOND STREET, EXCELSIOR <br />I. CALL TO ORDER . c d mChair Brancel called the meeting to order at 5:00 P.M. <br />DIRECTORS PRESENT <br />Barb Brancel/Shorewcod, Chair <br />Jim Olda/Excelsior, Vice Chair <br />Tim Pactrin/Orono, Treasurer <br />Tim Saiazar/Minnetrista, At Large <br />Ann C. Thies/Medina, At Large <br />OTHERS PRESENT <br />Jim Daniels/Adninistrator <br />Colleen Lindskoog/Admin Asst. <br />Jim Schindler/Production Coord. <br />Mary Peterson/Asst. Product. Coord. <br />Rick Finch/Triax Cablevision <br />Chuck Slocum/Channel 6 <br />:t.APPROVAL OF MINUTES <br />Brancel asxed for <br />November 17, 1992 meeting. <br />Motion 1.19.93.1_ _ _ <br />t;on passed unanimously. <br />discussion or motion to approve the minutes of tne <br />Pattrin moved to approve the minutes. Thies seconded. Mo­ <br />or Noverooer '92 and <br />III. REPORTS <br />a) Treasurer's Report ^ <br />Pattrin described financial transactions tor the months <br />December^^92^ l.ig.93.2 Olds moved to approve the Check Disoursements for the period <br />of 11/1/92 through 12/31/92. Salazar seconded. Motion passed unaniaousli . <br />DanJeir'^stated *^that~ the open house that vas held in .November was mildly <br />surcpssful. approximately 10 city staff and mayors attended. ^ <br />Daniels, giving a brief update on S.12 legislation, stated "°'*maCTA ’is <br />vcc-n hands. Thev are researchina it and are workino on imolementir.a it. MAuTA <br />for NATOA to finish their report to the FCC before submittinc their own report <br />All 14 cities of the Commission have received notices reaardino Commisa <br />.nnn,nrmenra. The Cities have until Januarv 31. 1993 to submit their list of <br />stated that Conaressman Ramstad was in the studio and met with Saxara^^ <br />Salazar then Stated that Ramstad was verv impressed with the stated <br />.etndio and that he emoved workino with Chair Brancel and <br />That the tape is worth viewina. Ramstad had told Daniels that he would emov <br />Daniels explained that he has been workino for a month or so to develop a <br />for Senator, and Representatives to come into the studio and discuss what is ooino <br />'""^ntelTsaid that, althouoh not budoeted for. a new printer for the computer is <br />o-ed-d. Commissioner Markle had brouont in a model "!rcil«. a new <br />was verv imnressive, Daniels then reoueated approval for #350 <br />'^''^"^o:aor'ia9'93!3'"""'salaza.^ moved to approve a350 - .4C0 beino allocated for a <br />new nrinrer. Pattrin seconded. Motion oassed unanimouslv. <br />h) Prnrliirtlnn R^nort , am im in <br />......r::..;::;.■ ..... <br />end awaw names).