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LAKE MINNETONKA CABLE•COMMUNICATIONS COMMISSION <br />5:00 P.M., EXCELSIOR STUDIO 6 COMMUNICATIONS. OFFICE <br />TUESDAY, JANUARY 19, 1988 <br />I. CALL TO ORDER <br />Chairman Haggerty called the January 19, 1988 meeting to order <br />at 5:02 p.m. <br />ROLL CALL <br />Directors Present Others Present <br />Dennis Haggerty Shelly Quaas <br />Lesley Hughes -Seamans Holly Hansen <br />Jim Olds Mary Smith (Arrived at 5:40) <br />Tom Anderson <br />Dean Johnson (Arrived at 5:10) <br />II. APPROVAL OF MINUTES <br />Motion 1.19.88.1: Anderson moved, seconded by Olds, to approve the <br />minutes of December 15, 1987 as written. Motion carried unanimously. <br />III. REPORTS <br />A. ADMINISTRATOR <br />Hansen reported that seven (7) cities have responded and hatie <br />appointed representatives to. the LMCCC for 1988. <br />The 14ACTA Conference is January 29 and 30, 1988. Hansen will be <br />attending a meeting at the State Capitol with Cable Administrator <br />Mark Nelson, Director of Senate Media Services. They will be <br />talking about the 1988 Legislative Session and Cable Casting by the <br />Senate on the Regional Channel. . <br />Hansen received a request from Twin City Group Insurance. They Would <br />like LMCCC to write a letter appointing Twin City Group Insurance as <br />LMCCC's official representative. <br />Motion 1.19.88.2: Olds moved, seconded by Anderson, to write a letter <br />to Twin City Group Insurance appointing them official representative <br />for LMCCC. Motion carried unanimously. <br />Hansen informed the Commission that Mark Ayotte will be leaving <br />O'Connor and Hannan. Hansen will write a letter to Tom Creighton <br />and Mark Ayotte asking them where the Commission stands as far as <br />legal counsel and representation. Hansen suggested that the Commission <br />members think about the near future regarding legal counsel. She <br />stated -that O'Connor 6 Hannan and,Herbst S Thus are the two law firms <br />that she is aware of that work with cities and cable. <br />Access: Classes are starting next week. LMCCC vill:be teaching a class <br />to the South Shore Senior Center for free, in March. Regional <br />Channel16 accepted,Tonka Topics program on AIDS,it will be viewed. <br />Also, LMCCC is working on a new program with the City Managers to <br />discuss items on Council meeting Agendas. <br />Administrator Hansen would like to purchase a head set system for <br />approximately $1,200.00. The old headset system is not working well <br />but could be used as aback -up. The coney would come out of the <br />Studio Equipment funds. , <br />Motion 1.19.88.3: Anderson moved, seconded by Hughes -Seamans, to <br />authorize the purchase of the head set system for $1,200.00. Motion <br />was discussed. <br />Hansen explained to the Commission that she sent a request to <br />Mary Smith of Dowden requesting payment for the Capitol expenditures <br />for Year IV. Hansen explained that she misinterpreted the payment for <br />year IV and there is no Capitol expenditure outlined in Year IV, but <br />there are Capitol expenditures for Year V. <br />-1- <br />