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2. That they recommended a full-time <br />administrator for the Commission as was included in <br />the budget adopted above. <br />3. They also requested that a tour be set up <br />so that the members of the Commission could view <br />construction of the cable system which would aid <br />them in their discussions of type of administration <br />that may be required. <br />4. Motion 19.9.34.3. Adopted. Research <br />Committee is au':horized to meet with representa- <br />tives of Wayzata, Mound, Chanhassen and Maple Plain <br />to discuss sharing of cable administrator. <br />5. Motion 10.9.84.4. Adopted. At this time <br />the Commission wish to only commit to a part-time <br />administrator unless other cities would join it and <br />therefore could support a full-time administra- <br />tor. If other cities would not 4-in, a recommenda- <br />tion should be formulated for the advertisement of <br />a part-time position whose salary should be pro- <br />rated based on the number of hours of work done for <br />each franchise authority. <br />6. Motion 10.9.84 .5. Since Dow -Sat was not <br />able to attend the meeting, a construction report <br />should be submitted in writing to the Commission <br />within ten days from Dow -Sat. <br />IV. OLD BUSINESS <br />1. A reminder was made that the Commission <br />thinks it might be helpful to have name tags at <br />their meetings. <br />2. A general discussion was had that the <br />Executive Committee should investigate <br />restructuring of the Commission to have the full <br />Commission meet periodically throughout the year <br />and an operating Committee be formulated to manage <br />the affairs of the Commission on a monthly basis. <br />3. A brief report was had of the National <br />Association of Telecommunications Officers and <br />Advisors Conference. <br />V. ADJOURNMENT <br />- 2 - <br />