Cable TV - 2002 - 06_13MINUTES
CABLE TV AND TELECOMMUNICATIONS ADVISORY COMMITTEE
SPECIAL MEETING
June 13, 2002 — 6:00 P.M.
COMMITTEE MEMBERS PRESENT
Don Wing, Chair
Doug Dreggors, Vice -President
Paula Bradley, Secretary
Mark Miller
Milt Haws
Woodrow Anderson (via conference call)
01.1.1Dia IF
Carl Johnson
STAFF:
Shelli Siemer, Assistant to the City Manager
Ginni Lawrence, Staff Liaison
OTHERS PRESENT:
Connie Cannady, C2 Consulting Services, Inc.
1. CALL TO ORDER
With a quorum of the Committee present, the special meeting of the Allen Cable
TV and Telecommunications Advisory Committee was called to order by
Chairperson, Don Wing at 6:07 p.m. on Thursday, June 13, 2002 in the Allen City
Hall Council Conference Room located at One Allen Civic Plaza, Allen, Texas.
The following items were discussed:
2. CONSIDERATION: RECOMMENDATION TO THE CITY COUNCIL
CONCERNING CABLE TV RATES FILED BY AT&T BROADBAND.
After Staff member Shelli Siemer and Connie Cannady of C2 Consulting Services
fielded several questions, the Board made the following motion:
MOTION: Paula Miller made a motion to accept the Cable TV Rates Filed by
AT&T Broadband. Milt Haws seconded. The motion carried 5 for,
and 0 against.
CTTAC Minutes
June 13, 2002
Page 2
3. CONSIDERATION: RECOMMENDATION TO THE CITY COUNCIL
CONCERNING TRANSFER OF FRANCHISE AGREEMENT FROM AT&T
BROADBAND TO AT&T COMCAST CORP.
After Staff member Shelli Siemer and Connie Cannady of C2 Consulting Services
fielded several questions, the Board made the following motion:
MOTION: Milt Haws made a motion to recommend the transfer of Franchise
Agreement from AT&T Broadband to AT&T Comcast Corp. Doug
Dreggors seconded. The motion carried 4 for, and 1 against with
Mark Miller casting the opposing vote.
3. OTHER BUSINESS
a. Items of Interest to the Committee.
Calendar:
Next regular meeting will be held on Thursday, July 11, 2002, in
the City Hall Council Chambers Conference Room at 6:00 p.m.
4. ADJOURN
MOTION: Doug Dreggors made a motion to adjourn the meeting. Milt Haws
seconded. The motion carried 5 for, and 0 against. The meeting was
adjourned at 8:15 p.m.
These minutes read and approved this the 110 day of July, 2002.
Don Wing, CHAIR Paula Bradley, SECRETA