Laserfiche WebLink
» <br />c <br />others Present <br />Jennifer Watts - Admin, <br />Ric Hanson - Triax <br />Wally Roepke - Public <br />Audience <br />Shelly Quaas - Recorder <br />MINUTES <br />LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />EXCELSIOR CITY HALL <br />5:00 P.M. <br />FULL COMMISSION MEETING <br />TUESDAY, MAY 16, 1989 <br />I• CALL TO ORDER <br />Chairman Haggerty called the May 16, 1989 meeting to order at <br />5:08 p.m. <br />ROLL CALL <br />Directors Present <br />Barb Brancel - Shorewood <br />Jim Swartwood - Long Lake <br />Tom Anderson - Medina <br />Jim Olds - Excelsior <br />Dennis Haggerty - Deephaven <br />Andrea Bassett - Woodland <br />Lesley Hughes-Seamans - Tonka Bay <br />Carol Deaner - Victoria <br />Jimmie Wright - Greenwood <br />Richard Henry - Woodland <br />Dave Stahr - Excelsior <br />Dean Johnson - Shorewood <br />Otto Wilczek - Minnetrista <br />Jim Hillis - Greenwood <br />I- APPROVAL OF MINUTES <br />MOTION 5,16,89,1: Anderson moved, seconded by Brancel, to <br />approve the minutes of April 18, 1989 as written. Motion <br />carried unanimously. <br />I. REPORTS <br />A. TREASURER <br />Treasurer's Quarterly Report: Olds reviewed the quarterly <br />report and the revised budget for 1989 with the Commission. <br />MOTION 5.16.89.2: Wright moved, seconded by Swartwood, to <br />approve the 1989 revised budget on Appendix A. Motion carried <br />unanimously. <br />I <br />MOTION 5.16.89.3: Olds moved, seconded by Brancel, to approve <br />the Just Claims as written on Appendix B. Motion carried <br />unanimously. <br />B. ADMINISTRATOR <br />Administrator Wattf informed the Commission that Triax has new <br />channel cards being processed that will include the designation <br />of channel 32 for a future educational access channel. Watts <br />also reported that the cities of Woodland and Greenwood have <br />approved the Joint Powers Amendment. The LMCCC financial review <br />has also been completed. <br />Watts reported that the NFLCP Conference is coming up July 12 <br />through July 16, it will be held in Dallas, Texas. Approximate <br />cost is $888.00 per person, which includes the conference, hotel <br />end airfare.