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MINUTES <br />LAKE MINNETONKA <br />CABLE COMMUNICATIONS COMMISSION <br />October 9, 1984 <br />Shorewood City Hall <br />5:30 p.m. <br />I. ROLL CALL <br />Harold Pellett <br />Ellie Heller <br />Tom Anderson <br />Dave Carlson <br />Mark Heyne <br />Frank deMonchaux <br />David Boorsma <br />Mary Butler <br />Robin Hoseth <br />Jim Hillis <br />Anthony Pini <br />Jim Olds <br />Andrea Bassett <br />Dennis Haggerty <br />Ed Bauman <br />Jan Haugen <br />Tom Creighton, Legal Counsel <br />II. NEW BUSINESS <br />1. Motion 10.9.84.1. Adopted to pay the <br />bills for the expenses for the Directors from <br />Tucson for Directors Bassett and Hoseth for a. total <br />of $1,595.13. <br />2. Motion 10.9.84.2. Adopted. The Budget <br />Committee recommends the 1985 budget of $55,570.00 <br />and requests that the Chair to transmit that budget <br />to the member cities. <br />III. REPORT OF THE ADMINISTRATIVE SEARCH COMMITTEE <br />The Administrative Search Committee reported: <br />1. That they had developed a job description <br />which was distributed to the Commission. <br />