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o <br />MINUTES <br />)NKA CABLE COMMUNICATIONJ <br />EXCELSIOR STUDIO <br />5:00 P.M. <br />TUESDAY, APRIL 18, 1989 <br />V <br />i±3 u L_ <br />i <br />r J <br />1 <br />JlV HAT 9B69 <br />SION yJ <br />I. CALL TO ORDER <br />Chairman Haggerty called the April 18, 1989 meeting to order at <br />5:05 p.m. <br />ROLL CALL <br />Directors Present <br />Jim Olds <br />Tom Anderson <br />Dennis Haggerty <br />Bari Brancel <br />Others Present <br />Jennifer Watts - Admin. <br />Shelly Quaas - Recorder <br />Ric Hanson - Triax <br />o <br />II. APPROVAL OF MINUTES <br />MOTION 4.18.89.1: Anderson moved, seconded by Brancel, to <br />approve the minutes of March 21, 1989 as written. Motion <br />carried unanimously. <br />III. REPORTS <br />A. OFFICERS <br />Chairman Haggerty informed the Commiiision that a Treasurer is <br />needed for the Executive Committee, if anyone is interested they <br />should contact Chair Haggerty. Nominations will be open at the <br />full commission meeting in May. <br />B. TREASURER <br />Olds mentioned to the Commission that the balance on the Just <br />Claims differs from last month's balance due to a small deposit <br />that was overlooked. <br />MOTION 4.18.89.2: Olds moved, seconded by Brancel, to approve <br />the Just Claims as written on Appendix A. Motion carried <br />unanimously. <br />C. ADMINISTRATOR <br />Administrator Watts informed the Commission that a Thank you <br />note has been received from the Carver Community Library for the <br />memorial that was given for Mary Smith. <br />Watts explained to the Commission that she had spent <br />approximately 4 hours with Holly Hansen for training purposes, <br />she would like to use the remaining hours to get more <br />information from Hansen on the legal history of the Franchise. <br />Twelve surveys have been returned regarding a possible change in <br />LMCCC's meeting night. Of those twelve surveys, Tuesday*s at <br />5:00 p.m. seems to the most favorable. <br />Watts updated the Commission on the status of the Joint Powers <br />Amend?«ent. The City of Woodland has not yet returned the <br />Resolution and Greenwood has passed the fitst article and has <br />not yet passed the second article. Watts will contact the two <br />cities to follow up on their progress.