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APPROVED <br />4/ 1/ Gl <br />I� <br />MINUTES <br />NORTH SUBURBAN <br />CORPORATION <br />R <br />MARCH 3, 1988 <br />I, Call to Order <br />Chairman Eggert called the meeting to order at 10:47 P.M, <br />II. Roil Call <br />William Bauer/Arden Hills <br />Ron Eggert/Falcon Heights <br />Paul Villella/Lauderdale <br />Dana Brandt/New Brighton <br />Curtis Fritze/North Oaks <br />Dennis Murphy/St, Anthony <br />Bob Weyandt/Shoreview <br />Kathi Donnelly-Cohen/Cable TV North Central <br />Tom Creighton, Legal Counsel <br />Bootsie Anderson, Administrator <br />Jane Bremer, Cable TV North Central <br />John Eddy, Cable TV North Central <br />James Erickson, Cable TV North Central <br />III. Consent Agenda <br />ed by Brandt, approval of the Consent Agenda as <br />NSAC Eggert moved, second <br />3.3-1 presented. Moticn carried unanimously. <br />Approved Mur h election of the slate of officers <br />IV. Weyandt moved, seconded by Murphy, <br />NSAC consistent with the North Suburban Cable Commission. Motior. carried <br />3.3-2 unanimously. <br />Approved rcb V. Cable TV North Central Report <br />he <br />Sixissioners weekclasses have mailed tAccess Report prior du <br />haveJustbeencompletedandothers scheduled. <br />Siled,roeeting. <br />Chairman Eggert d@clared the meeting adjourned at 10:49 P.M. <br />Submitted by: <br />Katherine J. mmerman <br />APPROVED: April�— <br />William D. Bauer, Secretary <br />