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Cable TV - 1996 - 02_15ATTENDANCE: Members Present: Donald Wing Douglas Dreggors Mark Pacheco Bill Huber Sherry Bennett Members Absent: Eric Willard Ty Westfall Staff Present: Michael Stanger Others Present: JoAnn Holtzclaw, TCI Cablevision Mike Crane, TCI Cablevision Technical Operations Manager Joe Neel, TCI Cablevision Head End Engineer Steve Johnson, TCI Cablevision Construction Supervisor Janice Connolly, TCI Cablevision Office Manager CALL TO ORDER AND ANNOUNCE A QUORUM: With a quorum of the committee present, the Special Called Meeting of the Allen Cable TV and Telecommunications Advisory Committee was called to order by Chairperson Don Wing at 7:02 p.m. on Thursday, February 15, 1996, at the TCI facility on #8 Prestige Circle, Suite 101, Allen, Texas. The following items were discussed: TOUR TCI CABLEVISION FACILITIES. PRESENTATION BY TCI STAFF Mike Crain, Technical Operations Manager of TCI, gave a progress report regarding the system upgrade (see attached), presented performance measurement forms used by TCI, and showed the committee an updated projection of what channels the company would cablecast when the upgrade is completed. MINUTES CABLE TV AND TELECOMMUNICATIONS ADVISORY COMMITTEE SPECIAL CALLED MEETING February 15, 1996 ATTENDANCE: Members Present: Donald Wing Douglas Dreggors Mark Pacheco Bill Huber Sherry Bennett Members Absent: Eric Willard Ty Westfall Staff Present: Michael Stanger Others Present: JoAnn Holtzclaw, TCI Cablevision Mike Crane, TCI Cablevision Technical Operations Manager Joe Neel, TCI Cablevision Head End Engineer Steve Johnson, TCI Cablevision Construction Supervisor Janice Connolly, TCI Cablevision Office Manager CALL TO ORDER AND ANNOUNCE A QUORUM: With a quorum of the committee present, the Special Called Meeting of the Allen Cable TV and Telecommunications Advisory Committee was called to order by Chairperson Don Wing at 7:02 p.m. on Thursday, February 15, 1996, at the TCI facility on #8 Prestige Circle, Suite 101, Allen, Texas. The following items were discussed: TOUR TCI CABLEVISION FACILITIES. PRESENTATION BY TCI STAFF Mike Crain, Technical Operations Manager of TCI, gave a progress report regarding the system upgrade (see attached), presented performance measurement forms used by TCI, and showed the committee an updated projection of what channels the company would cablecast when the upgrade is completed. Page 2 of 2 CTTAC Minutes February 15, 1996 Steve Johnson, Construction Supervisor of TCI, explained the company's progress against new subdivisions (statistical report attached). Joe Neel, Head End Engineer of TCI, described TCI's compliance with FCC record-keeping regulations, and demonstrated how maintenance crews discover and repair common cable leaks. Janice Connolly, Office Manager of TCI, discussed TCI's call center and dispatching functions. All TCI staff addressed questions presented by the committee. None ITEMS OF INTEREST TO THE COMMITTEE None ADJOURN Mr. Pacheco moved to adjourn the meeting and Ms. Bennett seconded. This meeting was officially adjourned at 8:54 p.m. These minute read and approved this 22nd day of February, 1996. Chairperson Secretary I