Laserfiche WebLink
. • . ’ ■. ' *iiSf'.■■■,' <br />If" <br />ft'tt-A <br />te„ <br />i <br />5S^?’ <br />LAKE MINKETONKA CABLE COMHUNICATIONS COMMISSION <br />FULL COMMISSION MEETING <br />TUESDAY, FEBRUARY 18, 1992, 5:00 PM <br />AUDITORIUM, EXCELSIOR COMMUNITY CENTER <br />443 OAK STREET, EXCELSIOR <br />CALL TO ORDER ^ c ,o d mChair Brancel called the meeting to order at 5.12 P.n. <br />DIRECTORS PRESENT <br />Barb Brancel/Shorenood <br />Ann Thies/Medina <br />Jim Oldfl/Excelsior <br />Dale Moe/Deephaven <br />Tim Pattrin/Orono <br />Tim Salazar/Minnetrista <br />Otto Wilczek/Minnetrista <br />Lesley Hughes-Searaans/Tonka Bay <br />Bobbi Abdo/Minnetonka Beach <br />Jerry Schmlog/Victoria <br />Kay Hirsch/St. Bonifacius <br />OTHERS PRESENT <br />Jim Daniels/Administrator <br />Colleen Lindskoog/Admin Asst. <br />Jim Schindler/Product. Coor. <br />Paul Nazarow/Triax <br />Mark Oyaas/Metro Cable <br />Network Channel 6 <br />II, APPROVAL OF MINUTES <br />Brancel asked for discussion or motion to approve the minutes <br />of brought^^to^^Ittentlon the foot, that his name had been <br />omitted in the minutes. <br />Brancel asked for any otht. changes. rki.4 <br />(potion 2.16.92.18 Hughes-Seamans moved to approve the minutes. uics <br />seconded. The motion passed unan.imou;>.\.v . <br />Ill, REPORTS <br />Treasurer *s Report <br />Wilcsek explained the 4th Quarter/Year End Report. The 1991 <br />franchise fee has been received. There is S8,000 more than was <br />previously budgeted for in the 1992 budget. Olds requested the Chair <br />to appoint a committee regarding the budget bexng updated, <br />volunteered for the committee and asked for other volunteers. <br />Wilczek, Pattrin also volunteered. Olds is a stand-by volunteer. <br />Motion 2.18.92.2; Wilczek moved to approve 4th Quarter/ Year <br />End Report. Salazar seconded. The _ <br />Wilczek explained purchases of various CD s with the £ran*>.his <br />fee.Motion 2.18.92.3; Wilczek moved to approve the Just Claims for <br />the period of 1/1/92 through 2/4/92. Pattrin seconded. The motion <br />passed unanimously. <br />Administrator*# Report ^ ^ . mai-ta <br />Daniels stated his enjoyment of attending the Annual MAC <br />Convention. He also announced his appointment to the MACTA ° <br />Directors and feels with this appointment that the LMCCC is well <br />represented at both the state and national levels. .m.w'o <br />Daniels also discussed his trying to enhance the <br />visibility within the community. He has agreed to apeak at a c u <br />r.:: .