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I. <br />MINUTES <br />LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />e:: CEL SI OR studio <br />5:00 P.M. <br />TUESDAY, DECEMBER 20, 1988 <br />CALL TO ORDER <br />Chairman Haggerty called the December 20, 1988 executive meeting <br />to order at 5:10 p.m. <br />ROLL CALL <br />Directors Present <br />Dennis Haggerty <br />Lois Johnson <br />Jim Olds <br />Lesley Hughes-Secimans <br />Others Present <br />Holly Hansen <br />Shelly Quaas - Recorder <br />II. APPROVAL or MINUTES <br />MOTION 12.20.88.1: Olds moved, seconded by Johnson, to approve <br />th. Minut.. of Noveob.r 15, 1988 as written. Motion carri.d <br />unanimously. ... <br />III. REPORTS <br />A. OFFICERS <br />Chairman Haggerty expressed to the Commission how important it <br />is to get the cities involved in the Commission. He would like <br />to see more participation from Council members in attending local <br />cable conferences. <br />B. TREASURER <br />:iCTIC:i 12.20.33.:; JUST ClAIUS; •.r.cved, J3ccr.ded by <br />Johnson, to approve the Just Claims as written cn Appendix A. <br />2'icdcarri-d unar.ir.iCU3l", <br />Olds reported to the Commission that the LMCCC received a bill <br />from W.F. Denny Company for the financial review of Dowden. <br />Hansen has not recommended payment as a report or evaluation has <br />not yet been received from W.F. Denny Company on the financial <br />review. Haggerty feels that the gross revenues should be <br />defined in the report. <br />C. ADMINISTRATIVE <br />Administrator Hansen explained to the Commission that there is <br />em outstanding bill for O'Connor and Hanneui for transfer <br />expenses: this bill was only recently brought to Hansen's <br />attention and she sent a second request for payment to Triax. <br />Access: Plans for a Valentine program called "Video Valentine" <br />is in the works. Hansen would like to purchase a Crime File <br />Series which includes 30 shows that can be run consistently; she <br />will look into splitting the cost with other cities or cable <br />commissions.