2). Approval of Check Disbursements for November, December and January 00:00:00

1. Call to Order - Fletcher 00:00:14

1. Call to Order 00:00:18

1. Call to Order

2. Introduction of Commissioners - Fletcher 00:00:29

2. Introduction of Commissioners 00:00:33

2. Introduction of Commissioners

3. Approval of the Agenda - Fletcher 00:01:05

3. Approval of the Agenda 00:01:08

3. Approval of the Agenda

4. Election of LMCC Officers -Fletcher 00:01:16

4. Election of LMCC Officers 00:01:20

4. Election of LMCC Officers

5. Approval of the Minutes: -Fletcher 00:04:35

5. Approval of the Minutes: 00:04:37

5. Approval of the Minutes:

a. 11/8/18 LMCC Full Commission Meeting Minutes 00:04:40

a. 11/8/18 LMCC Full Commission Meeting Minutes 00:04:49

a. 11/8/18 LMCC Full Commission Meeting Minutes

6. Reports: 00:04:58

a. FCC Update – Bob Vose, LMCC Legal 00:04:59

6. Reports: 00:05:01

6. Reports:

a. FCC Update – Bob Vose, LMCC Legal 00:05:03

a. FCC Update – Bob Vose, LMCC Legal

b. Treasurer’s Report: - Daniels 00:47:41

b. Treasurer’s Report: 00:47:45

b. Treasurer’s Report:

1). P/L & Balance Sheets for November, December and January 00:47:46

1). P/L & Balance Sheets 00:47:50

1). P/L & Balance Sheets for November, December and January

2). Approval of Check Disbursements 00:47:54

2). Approval of Check Disbursements for November, December and January

c. Productions Manager: - Vogt 00:48:09

c. Productions Manager: 00:48:13

c. Productions Manager:

1). Military Veterans TV Show 00:48:26

1). Military Veterans TV Show 00:48:30

1). Military Veterans TV Show

2). LWV-South Tonka Community Forums 00:49:41

2). LWV-South Tonka Community Forums 00:49:44

2). LWV-South Tonka Community Forums

3). Chris’ Top 5 2018 Accomplishments 00:52:39

3). Chris’ Top 5 2018 Accomplishments 00:52:43

3). Chris’ Top 5 2018 Accomplishments

d. Operations Manager: -Lundberg 01:05:49

1). Jim’s Top 5 2018 Accomplishments 01:05:51

d. Operations Manager: 01:05:51

d. Operations Manager:

1). Jim’s Top 5 2018 Accomplishments 01:05:55

1). Jim’s Top 5 2018 Accomplishments

2). Independence Build Out 01:18:03

2). Independence Build Out 01:18:07

2). Independence Build Out

3). City Visits 01:49:39

3). City Visits 01:49:40

3). City Visits

7. Old Business: 01:50:46

a. Long Range Financial Planning for the LMCC 01:50:49

7. Old Business: 01:50:50

7. Old Business:

a. Long Range Financial Planning for the LMCC 01:50:53

a. Long Range Financial Planning for the LMCC

8. New Business: 01:55:25

a. Mediacom Rate Increases - Lundberg 01:55:28

8. New Business: 01:55:28

8. New Business:

a. Mediacom Rate Increase 01:55:31

a. Mediacom Rate Increase

b. Official Paper of the LMCC: Laker/Pioneer 01:57:17

b. Official Paper of the LMCC: Laker/Pioneer

b. Official Paper of the LMCC: Laker/Pioneer - Lundberg 01:57:23

c. Official Depositories: US Bank/ 4M/Ameritrade - Lundberg 01:57:46

c. Official Depositories: US Bank/ 4M/Ameritrade 01:57:50

c. Official Depositories: US Bank/ 4M/Ameritrade

d. LMC Tort Waiver - Lundberg 01:58:59

d. LMC Tort Waiver 01:59:03

d. LMC Tort Waiver

e. Annual LMCC Commissioner Conflict of Interest Form - Lundberg 01:59:48

e. Annual LMCC Commissioner Conflict of Interest 01:59:50

e. Annual LMCC Commissioner Conflict of Interest Form

f. 2019 Meeting Dates and Times Lundberg 02:00:04

f. 2019 Meeting Dates and Times 02:00:07

f. 2019 Meeting Dates and Times

8. Adjourn - Fletcher 02:02:22

8. Adjourn 02:02:26

8. Adjourn