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ADMINISTRA'r.IVE REPORT - cont. <br />Hansen noted that the. Lake Minnetonka Neo;s program will be featuring <br />its last show in April. Two (2) otl,er programs have evolved out of <br />the News show, Tonka Topics and Lake Minnetonka Magazine. Hansen <br />felt these programs would take less of her time to produce and <br />would enable her to have more time to yet other groups trained and <br />started on productions. <br />Hansen informed the Commission of a meeting with the Access Commiutr_e, <br />they discussed a variety of equipment needs for the studios. Hansen <br />will be presenting a proposal to Dowden for $5,uOO.00 Capitol Investment <br />for year three (3) which is part of the franchise. <br />Dave Gruber an accountant for W.F. Denny & Co. was present at the <br />Meeting to give an estimate for the 1986 audit. Gruber gave an <br />estimate for the 1986 audit of. $1,400.00 to $1,900.00 for the 1986 <br />audit. Hansen informed the Commission that $2,000.00 is budgeted <br />for such an audit. Chairman Olds stated that the LMCCC is not <br />required to have a certified audit done annually but feels that LMCCC <br />should do a follow-up audit for 1986. <br />MOTION 3.17.87.3: Anderson moved, seconded by Haggerty , to have <br />W.F. Denny & Co. conduct LMCCC's annual audit for 1986 not to <br />exceed $1,900.00. Motion carried unanimously. <br />Hansen informed the Commission that she will be transferring <br />$15,000.00 from the Credit Union to the Bank Excelsior at the end <br />of the month to cover expenses for the second quarter. <br />ACministrator Hansen received an amended and restated limited <br />partnership Agreement for Dowden Cable Partners L.P. from LMCCC's <br />attorney. Also Hansen informed the Commission that Dowden has changed <br />from a fiscal year of 9/30 to a calendar year of 12/31; the calendar <br />year became effective as of January 1, 1987. <br />D. DOWDEN CABLE SYSTEMS <br />Mary Smith of Dowden informed the Commission that she has the new <br />bond which has been reduced to $10,000.00 with the LMCCC coley named, <br />as authorized by the Commission. <br />Mary Smith stated that April is National Cable month. Dowden has <br />a program called Homes Passed Preview which is scheduled for April 26. <br />It will be shown on a broadcast channel in the metro area which will <br />be previewing three (3) hours of cable programs. The theme of this <br />program is 'Max Headroom takes over the twin city broadcast channel'. <br />cue: cold id dibu participating ill the evert. <br />I ADJOURNMENT <br />MOTION 3.17.87.4: Anderson moved, seconded by Adams to adjourn the <br />March 17, 1987 meeting at 6:15 p.m. <br />RESPECTFULLY SUBMITTED, <br />Shelly Trinka <br />