Agenda

February 15, 2011

7:30 a.m. - 9:00 a.m.

30 S. Nevada Avenue, Suite 701, Colorado Springs, CO

7:30 A.M. ? CALL TO ORDER

·        Opening remarks

·        Introduction of guests in attendance

·        Review/approve January Minutes

TPAC ADMINISTRATION

 ONGOING BUSINESS (5-10 MINUTES EACH)

·        Franchise updates (Curlie Matthews/ Kathy Lake)

o   Comcast

o   Falcon Broadband

·        New technologies (Marshall Tuttle)

·        TPAC website (http://www.springsgov.com). Review of any new content, updates and sections on springsgov site (TPAC/City staff)

OLD BUSINESS (5 MINUTES EACH)

·        Sub-Committees? status quarterly reports  

o   Legislative Matters Sub-Committee  

o   Franchise Performance Sub-Committee  

·        Review, planning, & action status ? TPAC support to City IT

·        RFI for outsourcing the City?s IT services and support

·       Other cities' eGov systems and capabilities

FUTURE PROJECTS(S)  

§Local Broadband Channels (KKTV)

§TPAC Vacant positions (a regular member and an alternate)

§Continued discussion regarding Qwest

NEW BUSINESS (5 MINUTES EACH)

ADJOURN ? 9:00 A.M.