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f- <br />fy <br />k- <br />%; <br />I <br />ri' <br />LAKE HINNETONKA CABLE COMMUNICATIONS COMMISSION <br />FULL COMMISSION MEETING <br />TUESDAY, AUGUST 18, 1992, 5:00 PM <br />EXCELSIOR COMMUNITY CENTER AUDITORIUM <br />443 OAK STREET, EXCELSIOR <br />I. CALL TO ORDER <br />Chair Brincai called the neetina to order at 5:03 ?.M. <br />OTHERS PRESENT <br />Jim Daniels/Administrator <br />Colleen Lindakoog/Adain Aast. <br />Jim Schindler/Proauction Coord. <br />Paul Nazaroe/Triax Cableviaion <br />DIRECTORS PRESENT <br />Barb Brancel/Shorewood, Chair <br />Jim Olda/Exceiaior, V. Chair <br />Tim Pattrin/Orono, Treasurer <br />Lesley Kuones*Seamans/TonKa Bay, 3’tary <br />Tim Salazar/Minnetrista, At Larqe <br />Dennis Stance/Deepnaven, At Large <br />Robert Murony/Exceisior; David Stanr*/Exceisior; Jan Gray*/Greenwood <br />Pat Shultz/Long Laxe; Ann Thies/Meaina; Bobbi Abdo/Minnetonka Beacp <br />Paul Pond/Minnetrista; Andrew Weinzierl, Jr./St. Boniiacius <br />Harlyn Dili/Spring Parx; Gerald Scnmieg/Victoria; Sidney Wear/Woodland <br />(* denotes alternates^ <br />II.APPROVAL OF MINUTES <br />Brancel asxed for discussion <br />July 21, 1992 meeting. <br />Motion 6.18.92.1 Stanga moved <br />or motion to approve tne minutes of tne <br />seconded. Notion pesmed unaninously <br />to approve the minutes. Weinzieri <br />ni. REPORTS <br />n) Treemurer*s Report <br />Pattrin described financial transactions for the nontn. <br />Motion 8.16.92.2 Thies noved to approve the Checx Disoursements for tne <br />period of 7/1/92 through 7/31/92. Stanga seconded. Notion passed unanlsously. <br />Fattrin then explained the second quarter of 1992 financial report. <br />Motion 8.18.92.3 Stanga noved to approve secona quarter report. Thies <br />seconded. Motion passed unaniaousiy. <br />b*l) Adelnlstrator*s Report <br />Daniels spoxe of his luncheon with Congresssan Sikorski, who wanted the <br />Coenission to know that he would continue to watch the H.R. 4850, as it is in a <br />Conference Coaaittca. <br />Staff IS currently in the process of developing a show similar to the *Tonka <br />Report*, but would include more cities . <br />Daniels distributed an example of a *Cubscriber Complaint* fora and <br />explained that it is filled out and forwarded to Triax for action. <br />Daniels then distributed the September stuffer for the Triax billing. He <br />thanked Nazarow and Triax as it is done at no charge to the Commission. <br />b*2) Production Report <br />Schindler stated that 11 new programs have been created since the April 1992 <br />meeting. So far this year, there have been 105 progress created, which eoapares to <br />69 for the entire year of 1990. <br />Schindler stated that the Volunteer Recognition Awards has begun to be <br />organized for this year. <br />o> TriiN <br />Nazarow distributed the programaing summary and the subscription <br />July 1992: <br />Homes Passed 11,916 <br />Basic Suos 128 <br />Expanded Basic Subs 6,175 <br />report for <br />■ i- V <br />I <br />:.-r: <br />V>.