Cable TV - 2000 - 02_10MINUTES
CABLE TV AND TELECOMMUNICATIONS ADVISORY COMMITTEE
REGULAR MEETING
FEBRUARY 10, 2000 - 7:00 P.M.
COMMITTEE MEMBERS PRESENT:
Don Wing, Chair
Doug Dreggors, Vice -Chair
Eric Willard, Secretary
Carl Johnson
R6my Tholen (arrived late)
Bill Kapka
ABSENT:
Steven Knaack
STAFF:
Ann 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 7:06 p.m. on Thursday, February 10, 2000, in the
Municipal Annex Conference Room located at One Butler Circle, Allen, Texas.
The following items were discussed:
2. APPROVE MINUTES OF THE JANUARY 13, 2000, REGULAR
MEETING
MOTION: Eric Willard made a motion to approve the minutes as written for
the January 13, 2000, meeting. Carl Johnson seconded. The
Il motion carried 5 for, and 0 against.
The Committee reviewed a letter staff wrote in response to a complaint filed by
Cheryl Carson regarding AT&T's @Home service.
A Board member advised that he switched his phone service from Sage Telecom
to AT&T because of the customer service problems he experienced with Sage.
4. OTHER BUSINESS
a. AT&T Compliance with Franchise Agreement.
There was no discussion.
b. Update: HB1777
Board reviewed documents provided in the agenda packet.
Staff advised the PUC rate information should be forthcoming.
c. Items of Interest to the Committee:
Calendar:
Y Next regular meeting will be held on Thursday, March 9, 2000,
in the Municipal Annex Conference Room at 7:00 p.m.
5. ADJOURN
MOTION: Eric Willard made a motion to adjourn the meeting. Bill Kapka
seconded. The motion carried 6 for, and 0 against. The meeting
was adjourned at 7.45 p.m.
These minutes read and approved this the 9' day of March, 2000.
Don Wing, Chair Eric Willard, Secretary
I
CTTAC Minutes
February 10, 2000
Page 2
3. CITIZENS' COMMENTS
The Committee reviewed a letter staff wrote in response to a complaint filed by
Cheryl Carson regarding AT&T's @Home service.
A Board member advised that he switched his phone service from Sage Telecom
to AT&T because of the customer service problems he experienced with Sage.
4. OTHER BUSINESS
a. AT&T Compliance with Franchise Agreement.
There was no discussion.
b. Update: HB1777
Board reviewed documents provided in the agenda packet.
Staff advised the PUC rate information should be forthcoming.
c. Items of Interest to the Committee:
Calendar:
Y Next regular meeting will be held on Thursday, March 9, 2000,
in the Municipal Annex Conference Room at 7:00 p.m.
5. ADJOURN
MOTION: Eric Willard made a motion to adjourn the meeting. Bill Kapka
seconded. The motion carried 6 for, and 0 against. The meeting
was adjourned at 7.45 p.m.
These minutes read and approved this the 9' day of March, 2000.
Don Wing, Chair Eric Willard, Secretary
I