04-27-1987 Council Packet - Laserfiche WebLink

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Lake Minnetonka Cable Communications Commission 443 OAK STREET • EXCELSIOR, MINNESOTA 55331 • (612) 474.5539 �^ APR 1 51987 DATE: APRIL 14, 1987 TO: LMCCC MEMBERS .ilr FROM: HOLLY HANSEN RE: MAY r,OMMISSION MEETING Enclosed .are the minutes of the March LMCCC Execr,*ive Cornrrittee r,eetino; for your review. The Exe-utive Cc-,c,mittee will be meeting again on Tuesday, Aori1 21st at 5:00 p.r�. ir, the Excelsior studio, and interested fuII Commission 111100bers are invited, but not required, to attend. Please reserve Tuesday, May '9th on your calendar for the next full LMCCC ;-eeting. Thi, eipeting will take place at 5:00 p.m, in the. Excelsior studio. The May meeting is important fur t:jo reasons: the LMCCC -,A11 hold its annual elections, .and will also be acting on the Ordinance ^nendment as the result of transfer of ownership from Dowden Communications, Inc. to 0owden Cable Partners, L.P. It was the intent of the LMCCC to act on the Ordinance Amendment at its February meeting, but .+e did not have a sufficient quorum present in order to vote en the item. In order to amend the Franchise, we are required by our Joint Powers Agreement to have 10 cities represented and 2/3 of the vote. This .neans that if each city only sends one remesentative, we will riot reach the required quoru.•n to amend the Franchise Ordinance. Therefore, it is irportant that each city attempt to ,.end two representatives to the Mav LMCCC ireeting. Also, please let one know if you would be willing and interested i., %erving on the LMCCC Executive Committee during the next year. The Executive Committee meets once a month, as opposed to the Full Cor+mis•i-n, which meets on a quarter- ly basis. If you are inters-,ted in running for , xecutive Committee or one of the offices, dlease let me know before April 2.._, if possible. Your Interest and support are •appreciated.