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MINUTES <br />LAKE MINNETONKA CABLE COMMUNICATIONS COMMISSION <br />FULL COMMISSION MEETING <br />5:00 P.M. EXCELSIOR T.V. STUDIO <br />TUESDAY NOVEMBER 18, 1986 <br />I. CALL TO ORDER <br />Chairman Olds called the meeting to order at 5:11 P.M. <br />ROLL CALL <br />Jerry Roehl <br />Medina <br />Alan Fasching <br />Minnetrista <br />Jim Olds <br />Excelsior <br />Dennis Haggerty <br />Deephaven <br />Betsy Swartwood <br />Long Lake <br />Jim Swartwood <br />Long Lake <br />Peter Berzins <br />Minnetrista <br />Tom Frahm <br />Orono <br />Lesley Hughes -Seamans <br />Tonka Bay <br />Elaine Simon <br />St. Boni <br />Eleanor Dittrich <br />St. Boni <br />Dean Johnson <br />Shorewood <br />Andrea Basset <br />Woodland <br />Tom Anderson Medina <br />Margaret Clark Mtka Beach <br />Doug Keller Tonka Bay <br />Gerald Schmieg Victoria <br />Marietta Jacobson Greenwood <br />Dave Carlson - Hennepin County <br />Library <br />Holly Hanson - Administrator <br />Mary Smith - Dow -Sat <br />Shelly Trinka- Recorder <br />Mark Ayotte - Attorney <br />II. APPROVAL OF MINUTES <br />MOTION 11.18.86.1: Anderson moved, seconded by Hughes -Seamans, to <br />approve the minutes of the Executive Committee Meeting of October <br />21, 1986. Motion carried unanimously. <br />III. REPORTS <br />A. ADMINISTRATOR <br />Claims: MOTION 11.18.86.2: J. Swartwood moved, seconded by Keller, <br />to approve payment of Just Claims on Appendix A. Motion carried <br />unanimously. <br />B. DOW-SAT <br />Mary Smith of Dow -Sat distributed tier monthly report. <br />Connections Disconnects <br />New 116 Non -pay 11 <br />Reconnects 41 Moved/Moving 51 <br />Total Connects 157 Temporary 5 <br />Not used enough 5 <br />Pending Installations - 88 Not satisfied 3 <br />Other 21 <br />Net Gain Since Last Report - 61 'Total Disconnects 96 <br />IV. ELECTIONS <br />Treasurer: Anderson moved, to nominate Jerry Roehl of Medina and <br />Keller moved, to nominate Jim Swartwood of Long Lak(,. <br />MOTION 1].l8.86.?: 1;a.;chitig moved, seconded by Berzins, to close <br />the floor for numination:;. MOtivn carried unanimously. <br />Result_ of gaper ballot vote: Jerry l�ouhl was clected LMCCC's new <br />T'roasurer and member of fhe Fr.ecutive Committee. <br />