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MINUTES OF
<br />LAKE MiNNET014KA CABLE COMMONICATIONS CO! MISSION
<br />November 19, 1985
<br />7:00 p.m.
<br />Excelsior City Hall
<br />1. CALL TO ORDER
<br />The meeting was called to order at 1:12 p.m. by Chair Jim Olds.
<br />Directors Present
<br />ar s, xce s or
<br />nennis Haggerty, Deephaven
<br />i Gagne, Shorewood
<br />Jim Hillis, Greenwood
<br />,,,.thony Pini, Tonka Bay
<br />Mark Heyne, Mtka Beach
<br />Doug Keller, Tonka Bay
<br />Andrea Bassett, Woodland
<br />Elainr Simon, St. Bonifacius
<br />Tom Frann, Orono
<br />Jerry Schmieg, Victoria
<br />Bob Friaei,a, Ueephaven
<br />David Stater, Excelsior
<br />Frank deHonchaux, Minnetrista
<br />Jan Haugen, Shorewood
<br />Robin Hoseth, Long `e
<br />11. F. ROYAL OF MINI}TES
<br />Others Present
<br />n y ansen, Cable Administrator
<br />Mark Ayotte, O'Connor 8 Hannan
<br />Mary Smith, Dow -Sat
<br />Dave Eng, Dow -Sat
<br />Kirk McDonald, Tonka Bay
<br />nave Carlson, Hennepin County Library
<br />Minutes of October 23, 1985 LMCCC Executive Co. a 1•, +ed for approval.
<br />Motion 11.19.85.1 Motion to approve the minutes '.y Noseth, ,econded by Gagne.
<br />ote: non mous
<br />1. REPORTS
<br />—'¶'- fficers
<br />Chair Olds iamnarirad Javelopments of the LMCCC, stating now that th!
<br />franchising protest is over, we are making a transition to a "housekeeping
<br />ru'e" And towards de,eloning local access.
<br />i. Treasurer
<br />Treasurers IURTiau, stated that year.-to-d ' .e have spent $11,. 1, coal -
<br />pared to a tudget of $17,300. The bank Cz ice was $1.463. The next revenue
<br />the LMCCC will receive is the franchise fee of approximate , $50,000 which
<br />we should receive towarus the -d of December. The budget is in place for
<br />aext y, we he-, :t•id back the advances from the member cities and we
<br />should L Self ..icient operation next year. The on], item not on the
<br />- rre- .lance sheet is a liability for legal fees which :_s estimated not
<br />w ex; .� $5.000.
<br />b. Administrator
<br />lian,rn sa s hes been working towards C"nlet4, the excelsior studio:
<br />winduws and doors have been covered for security i ghting and soundproofing,
<br />and curtains, tra•.ks, and pipes for lighting are sche-sled to be installed
<br />the last week -if -- :amber. A character generator was installed and the
<br />field equipmenk arra e4lting em are availatle for use upon certification.
<br />Two interns will assist In tht studio beginnir, in January, and mini classes
<br />for community oruanizations will be schedulel in January and February.
<br />-I-
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