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LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />SPECIAL MEETING OF THE EXECUTIVE COMMITTEE <br />TUESDAY, DECEMBER 3, 1991 <br />ROOM 204, EXCELSIOR COMMUNITY CENTER <br />443 OAK STREET, EXCELSIOR <br />I .CALL TO ORDER. <br />Chair brancel called the meeting to order at b:Ub F.M. <br />DIRECTORS PRESENT <br />Barb Brancel/Shorewood <br />Tim Pattrin/Orono <br />Tim Salazar/Minnetrista <br />Jimmie Wright/Greenwood <br />Jim Olds/Excelsior <br />Lesley Hughes-Seamans/Tonka Bay <br />II. MFW ADMINISTRATOR SELECTION DECISIM <br />Anderson, Pattrin and Olds reported to the commissioners <br />on the background and qualifications of the two major candidates <br />for the position of administrator. Copies of resume s »*®'‘e <br />distributed and diacussesd. Olds and Pattrin stated they a <br />checked references on both candidates and they were in order. <br />Motion 12.3.91.1! Wright moved to approve the hiring of Janies <br />Daniels as cable administrator, Hughes-Seamans seconded. The <br />motion passed unanimously. Brancel agreed to contact Mr. <br />Daniels and inform him of the decision. <br />Motion 12.3.91.2; Olds moved to specify that Mr. Terrance <br />Kucera be offered the position of administrator if Mr. Daniels <br />refused. Wright seconded. The motion passed unanimously. <br />Because of the approaching holidays and t ,e fact that a new <br />administrator had Just been hired. Chair Brancel asked <br />commissioners if they felt the regularly scheduled Commission <br />for December should be held. Olds recommended that meeting be <br />cancelled, with the understanding that a special meeting could <br />be called if necessary. Commissioners agreed. <br />Discussion followed regarding the salary level for the new <br />administrator. <br />Motion 12.3.91.3; Salazar moved that the starting salary for <br />the ne.. iministrator be $31,500. Pattrin seconded. The motion <br />passed .animously. <br />III. ADJOURNMENT <br />Brancel asked for a motion to adjourn. <br />Motion 12.3.91.4; Salazar moved to adjourn the meeting, Hughes- <br />Seamans seconded. The motion passed unanimously. <br />Respectfully submitted. <br />Zl. <br />Kafthe Ehlert, Administrative Assistant