Cable TV - 2001 - 07_12MINUTES
CABLE TV AND TELECOMMUNICATIONS ADVISORY COMMITTEE
REGULAR MEETING
July 12, 2001 — 7:30 P.M.
COMMITTEE MEMBERS PRESENT:
Don Wing, Chair
Doug Dreggors, Vice -Chair
Paula Bradley, Secretary
Carl Johnson
Bill Kapka
Steven Knaack
Woodrow Anderson
None
STAFF:
Shelli Siemer, Assistant to the City Manager
Ginni Lawrence, Staff Liaison
OTHERS PRESENT:
Jim Gilbert, Government Affairs Manager, AT&T Broadband
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
Chairperson, Don Wing at 7:30 p.m. on Thursday, July 12, 2001 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 May 10, 2001, REGULAR MEETING.
MOTION: Carl Johnson made a motion to approve the minutes as written for the
May 10, 2001 meeting. Paula Bradley seconded. The motion carried
L7 for, and 0 against.
L
CTTAC Minutes
July 12, 2001
Page 2
3. CITIZENS' COMMENTS.
Allen citizens attending the meeting were Greg Boren, Jerome Lobbe and Jodi
Loges, Mr. Boren and Mr. Lobbe both expressed an interest in serving on the
Committee and will submit an application to the City Secretary's Office.
4. REVIEW AT&T ANNUAL REPORT
Jim Gilbert from AT&T fielded several questions from Board Members regarding
the closing of AT&T's Customer Service Center in Allen. Board Members
questioned the discrepancy of numbers in the Subscriber Count Information Report
and the Technical P&L Report. Jim Gilbert will get a clarification on the
discrepancy and report back to staff before the next meeting.
5. OTHER BUSINESS
a. AT&T Compliance with Franchise Agreement.
Report on Customer Complaints from AT&T.
The Committee discussed recent complaints sent to Staff via email.
b. Update on Right -of -Way Management Ordinance
Shelli Siemer distributed a copy of the approved Right -of -Way
Management Ordinance to the Committee. There was no further
discussion.
c. Items of Interest to the Committee:
Calendar:
Next regular meeting will be held on Thursday, September 13,
2001, in the City Hall Council Chambers Conference Room at 7:30
p.m.
7. ADJOURN
MOTION: Carl Johnson made a motion to adjourn the meeting. Steve Knaack
seconded. The motion carred 7 for, and 0 against. The meeting was
adjourned at 8:40 p.m.
These minutes read and approved this the 13'h day of September 2001.
Don Wing, CHAIR Paula Bradley, SECRETARY