Cable TV - 2000 - 01_13COMMITTEE MEMBERS PRESENT:
Don Wing, Chair
Doug Dreggors, Vice -Chair
Eric Willard, Secretary
Carl Johnson
Rdmy Tholen
Bill Kapka
ABSENT:
Steven Knaack
STAFF:
IAnn Maas, Liaison to the Telecom Board
OTHERS PRESENT:
None
1. CALL TO ORDER
With a quorum of the Committee present, the regular meeting of the Allen
Cable TV and Telecommunications Advisory Committee was called to order by
Chair Don Wing at 7:05 p.m. on Thursday, January 13, 2000, in the Municipal
Annex Conference Room located at One Butler Circle, Allen, Texas.
The following items were discussed:
2. APPROVE MINUTES OF THE DECEMBER 9, 1999, REGULAR
MEETING
MOTION: Bill Kapka made a motion to approve the minutes as written for
the December 9, 1999, meeting. Carl Johnson seconded. The
motion carried 6 for, and 0 against.
MINUTES
CABLE TV AND TELECOMMUNICATIONS ADVISORY COMMITTEE
REGULAR MEETING
JANUARY 13, 2000 — 7:00 P.M.
COMMITTEE MEMBERS PRESENT:
Don Wing, Chair
Doug Dreggors, Vice -Chair
Eric Willard, Secretary
Carl Johnson
Rdmy Tholen
Bill Kapka
ABSENT:
Steven Knaack
STAFF:
IAnn Maas, Liaison to the Telecom Board
OTHERS PRESENT:
None
1. CALL TO ORDER
With a quorum of the Committee present, the regular meeting of the Allen
Cable TV and Telecommunications Advisory Committee was called to order by
Chair Don Wing at 7:05 p.m. on Thursday, January 13, 2000, in the Municipal
Annex Conference Room located at One Butler Circle, Allen, Texas.
The following items were discussed:
2. APPROVE MINUTES OF THE DECEMBER 9, 1999, REGULAR
MEETING
MOTION: Bill Kapka made a motion to approve the minutes as written for
the December 9, 1999, meeting. Carl Johnson seconded. The
motion carried 6 for, and 0 against.
0
CTTAC Minutes
January 13, 2000
Page 2
3. CITIZENS' COMMENTS
The Committee reviewed a letter staff wrote in response to a complaint filed by
Mr Dennis Thompson regarding AT&T's high reconnect charges.
4. OTHER BUSINESS
a. AT&T Compliance with Franchise Agreement.
Review Revised 1998 Annual Report
The Committee reviewed the revised 1998 annual report submitted by
AT&T and there were no further questions.
b. Items of Interest to the Committee:
Ann Maas reported that the City Manager has been directed by City Council
to looking into what can be done to reduce the EAS charges levied by phone
companies on the Citizens of Allen. The City Manager would like input
from the Committee on whether they would support such an undertaking.
After discussion the Committee by consensus agreed to support such action.
Calendar:
Next regular meeting will be held on Thursday, February 10,
2000, in the Municipal Annex Conference Room at 7:00 p.m.
5. ADJOURN
MOTION: Carl Johnson made a motion to adjourn the meeting. Eric Willard
seconded. The motion carried 6 for, and 0 against. The meeting
was adjourned at 7:58 p.m.
These minutes read and approved this the 10' day of February, 2000.
Don Wing, Chair E-ric/WilYard, Secretary