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MINUTES <br />LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />FULL COMMISSION MEETING/SYSTEM EVALUATION <br />TONKA BAY CITY HALL <br />FEBRUARY 20, 1990 - 5:00 P.M. <br />I.CALL TO ORDER ^ ^ <br />Chair»an Anderson called the meeting to order shortly after 5:00 p.m, <br />II. <br />DIRECTORS PRESENT <br />Ton Anderaon/Medina <br />Lesley Hughes-Seanans/Tonka Bay <br />Jin Olda/Excelsior <br />David Stahr/Excelslor <br />Barb Brancel/Shorewood <br />Andy Weinzierl/St. Bonifacius <br />Shirley Logelin/St. Bonifacius <br />Jinnie Wright/Greenwood <br />Ton Markle/Minnetonka Beach <br />Bobbi Abdo/Minnetonka Beach <br />Carl Roaen/Spring Park <br />Jim Hillia/Greenxood <br />Barb Peterson/Orono <br />Howard Bennis/Deephaven <br />Otto Hilzcek/Minnetrista <br />Alan Nettles/Orono <br />Dean Johnaon/Shorewood <br />OTHERS PRESENT <br />Jennifer Watts, Adnin <br />Ric Hanson, Triax <br />APPROVAL OF MINUTES <br />Anderson asked for discussion of the minutes or a motion to approve. <br />Motion 2.20.90.1: Olds noved to approve the minutes of the December meeting; Stahr <br />seconded. The notion passed unanimously. <br />III. REPORTS <br />Treasurer's Report <br />Treasurer Olds presented the 4th Quarter Budget Report for 1989 (Attach­ <br />ment I). He noted balances in a certain line items and reported that all funds <br />allocated for those items had not been spent for reasons specific to each item. <br />Olds asked for any questions regarding the report. There were none. <br />Motion 2.20.90.2: Olds noved approval of the January Just Claims (Attachment ID; <br />seconded by Brancel. The notion passed unanimously. <br />Motion 2.20.90.3: Olds moved approval of the February Just Claims (Attach­ <br />ment III); seconded by Brancel. The motion passed unanimously. <br />Administrator's Report <br />Administrator Watts presented a brief access update to the Commissioners, <br />noting there was renewed interest on the part of the area schools to utilize the <br />access facility and equipment. Watts said she would keep the Commission current on <br />any projects developed. She also noted the LMCD seminar programs that had been <br />cablecasting on Channel 20 had attracted an interest from the general public and <br />city councils. <br />On other items of interest. Watts noted the following: <br />1) There was no news on the studio location issue, though Hanson and Watts <br />had looked at two available sites that afternoon.