Cable TV - 2000 - 09_14MINUTES
CABLE TV AND TELECOMMUNICATIONS ADVISORY COMMITTEE
REGULAR MEETING
SEPTEMBER 14, 2000 — 7:30 P.M.
COMMITTEE MEMBERS PRESENT:
Don Wing, Chair
Doug Dreggors, Vice -chair
Remy Tholen
Carl Johnson
Bill Kapka
ABSENT:
Steven Knaack
Eric Willard, Secretary
STAFF:
Shelli Siemer, Assistant to the City Manager
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
Chairperson, Don Wing at 7:30 p.m. on Thursday, September 14, 2000, in the Allen
City Hall Council Conference Room located at One Allen Civic Plaza, Allen,
Texas.
The following items were discussed:
2. APPROVE MINUTES OF THE JULY 13, 2000, REGULAR MEETING.
MOTION: Doug Dreggors made a motion to approve the minutes as written for
the July 13, 2000, meeting. Carl Johnson seconded The motion
carried 5 for, and 0 against.
3. CITIZENS' COMMENTS.
None.
4. ADOPT AMENDMENTS TO THE BY-LAWS.
CTTAC Minutes
September 14, 2000
Page 2
After discussion on the amendments the Board made the following motion:
MOTION: Cart Johnson made a motion to adopt the amendments to the by-laws.
Bill Kapka seconded The motion carried 5 for, and 0 against.
5. APPROVE RESOLUTION SETTING TIME AND DATE OF COMMITTEE
MEETING.
After discussion the Board made the following motion:
MOTION: Bill Kapka made a motion to approve the Resolution. Carl Johnson
seconded. The motion carried 5 for, and 0 against.
6. SUBCOMMITTEE REPORT ON TELECOMMUNICATIONS PLAN.
The subcommittee advised the report was not ready at this time.
Remy Tholen requested that the Chair appoint someone else to serve on the
subcommittee in his place, as his term on the Board is up in October.
After some discussion Don Wing appointed Carl Johnson to the subcommittee.
7. OTHER BUSINESS
a. AT&T Compliance with Franchise Agreement.
Shelli Siemer distributed AT&T's annual report to the committee. Jim Gilbert
continues to gather data on a few areas and will forward additional information
to us prior to the next meeting.
b. Items of Interest to the Committee:
Shelli Siemer provided an update on the application from CoSery for a Cable
TV franchise.
Calendar:
r Next regular meeting will be held on Thursday, November 9, 2000,
in the City Hall Council Chambers Conference Room at 7:30 p.m
S. ADJOURN
MOTION: Carl Johnson made a motion to adjourn the meeting. Remy Tholen
seconded. The motion carried 5 for, and 0 against. The meeting was
adjourned at 9:25 p.m.
CTTAC Minutes
September 14, 2000
Page 3
These minutes read and approved this the 9°i day of November, 3000.
Don Wing, CHAIR
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