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MINUTES <br />LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />FULL COMMISSION MEETING <br />TUESDAY, NOVEMBER 19, 1991 5»00 P.M. <br />ROOM 204 EXCELSIOR COMMUNITY CENTER <br />443 OAK STREET, EXCELSIOR <br />I.CALL TO ORDER <br />Chair Brancel called the meeting <br />DIRECTORS PRESENT <br />Howard Bennis/Deephaven <br />Jim Olds/Excelsior <br />Ann Thies/Medina <br />Robert Mjrphy/Excelaior <br />Bobbi A\>do/Minnetonka Beach <br />Otto Wilczek/Mlnnotriata <br />Tim Salazar/Minnetrista <br />Andrew Wienzerl Jr./ St. Bonifaclua <br />Barb Brancel/Shorewood <br />Dean Johnaon/Shorewood <br />Lesley Hughes-Seamana/Tonka Bay <br />Gerald Schmeig/Victoria <br />to order at 5:05. <br />OTHERS PRESENT <br />Kathe Ehlert/Ad.Asat. <br />Paul Nazarow/Triax <br />II.APPROVAL OF MINUTES <br />Brancel aaked for diacuaaion or a motion to approve the <br />October minutea. <br />Motion 11.19.91.1: Olda moved to approve the October minutea, <br />Hughea>Seamana aeconded. The motion paaaed unanimoualy. <br />III. REPORTS <br />Treaaurer*a Report <br />Wilczek preaented the 3rd quarter report, atatlng that <br />the Commiaaion waa generally on budget. <br />Motion 11.19.91.21 Wilczek moved to accept the 3rd quarter <br />report. Salazar aeconded. The motion paaaed unanimously. <br />Wilczek preaented the Juat Claims for the period 10/17/91 <br />through 11/12/91, stating that a Certificate of Deposit had been <br />cashed, with part going to SCCU and part to the checking ac­ <br />count. The following month's Just Claims report would reflect <br />this transfer. <br />Motion 11.19.91.3: Wilczek moved to approve the Just Claims for <br />the period 10/17/91 through 11/12/91. Olds aeconded. The mo­ <br />tion passed unanimously. <br />Administrative Update <br />Wilczek reported that resume's for the Job of administrator <br />had been received and interviews scheduled for November 21. He <br />stated Jin Schindler had received a complaint from a subacriber <br />regarding Interference on Channel 21 and that Nazarow would take <br />care of it. Another subscriber had complained that he felt the <br />time allowed for payment of monthly bills was too short. <br />Following discussion with Theis end Schmeig, Wilczek agreed to <br />Inform the subscriber that the Commission feels the payment time <br />to be reasonable.