Cable TV - 2002 - 07_11MINUTES
CABLE TV AND TELECOMMUNICATIONS ADVISORY COMMITTEE
REGULAR MEETING
July 11, 2002 — 6:00 P.M.
COMMITTEE MEMBERS PRESENT:
Don Wing, Chair
Doug Dreggors, Vice -Chair
Paula Bradley, Secretary
Milt Haws
Woodrow Anderson (via Conference Call)
ABSENT:
Carl Johnson
Mark Miller
STAFF
Shelli Siemer, Assistant to the City Manager
Janet Moeri, Right -of -Way Utility Coordinator, Engineering Department
Katherine Poteet, Public Information Officer for the City of Allen
Mark Kaufmann, Video Production Specialist, Public Information Department
Girm Lawrence, Staff Liaison
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 6:24 p.m. on Thursday, July 11, 2002 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 9, 2002, REGULAR MEETING.
MOTION: Doug Dreggors made a motion to approve the minutes as written for
the May 9, 2002 meeting. Milt Haws seconded. The motion carried
5 for, and 0 against.
3. APPROVE MINUTES OF THE JUNE 13, 2002, SPECIAL MEETING.
MOTION: Doug Dreggors made a motion to approve the minutes as written for
the June 13, 2002 special meeting. Paula Bradley seconded. The
motion carried 5 for, and 0 against.
4. CITIZENS' COMMENTS.
None
CTTAC Minutes
July 11, 2002
Page 2
5. DISCUSSION: IMPLEMENTATION STATUS OF RIGHT-OF-WAY
MANAGEMENT ORDINANCE, RIGHT-OF-WAY COORDINATOR,
JANET MOERL
Ms. Moen explained the Right -of -Way Ordinance and updated the Committee on
the enforcement of it.
6. PRESENTATION BY PUBLIC INFORMATION OFFICER, KATHERINE
POTEET REGARDING PEG ACCESS FEE.
Ms. Poteet and Mark Kaufmann presented a video regarding the PEG Access Fee
concept. Alter fielding several questions, the Board expressed support of the access
fee concept.
7. DISCUSSION OF A TELECOM PLAN SUBCOMMITTEE.
The Board agreed to table.
8. OTHER BUSINESS.
a. AT&T Related Issues.
Report on Customer Complaints from AT&T
The Committee discussed the most recent cable complaints.
b. Items of Interest to the Committee.
Calendar
i Next Regular Meeting: Thursday, September 12, 2002, in the Allen City
Hall, Council Conference Room at 6:00 p.m.
9. ADJOURN
MOTION: Paula Bradley made a motion to adjourn the meeting. Doug Dreggors
seconded. The motion carried 5 for, and 0 against. The meeting was
adjourned at 7:57 p.m.
These minutes read and approved this the 14ih day of November, 2002.
Don Wing, CHAIR Doug Dreggors, VICE -CHAIR