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MINUTES <br />LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />December 11, 1984 <br />Shorewood City Offices, 5:10 P.M. <br />I. Call to Order. <br />II. Rollcall: <br />Robin Hoseth, Long Lake <br />Ellie E. Heller, Spring Park <br />Elaine Simon, St. Bonifacius <br />Thomas R. Anderson, Medina <br />Frank de Monchauk, Minnetrista <br />Bob Gagne, Shorewood <br />Jim Hillis, Greenwood <br />David Stahr, Excelsior <br />Mark Heyne, Minnetonka Beach <br />Jim Olds, Excelsior <br />Tom Frahm, Orono <br />Robert Frizelle, Deephaven <br />David Boorama, Victoria <br />Mary C. Butler, Orono <br />Allan Erickson, Wayxzata <br />Andrea Bassett, Woodland <br />Dennis Haggerty, Deephaven <br />Ed Bauman, Tonka Bay <br />Anthony Pini, Tonka Bay <br />Richard Knapp, Excelsior <br />Jan Haugen, Shorewood <br />Mary Smith, Mound <br />III. Motion 12.11.84.1. Adopted. The entire Lake <br />Minnetonka Cable Communications Commission shall meet quarterly <br />for the administration of the -able television franchise. <br />In the interim months, the executive committee is hereby <br />authorized to undertake all tasks and responsibilities on <br />behalf of the Lake Minnetonka Cable Communications Commission <br />for the purpose of administerina the franchise. The full <br />Commission shall meet the months of January, April, July <br />and October. The executive commission shall meet on all <br />ensuing months. <br />