Tuesday, July 19, 2011

Agenda

July 19, 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  Minutes

TPAC ADMINISTRATION

Change to Bylaws

Ethics Acknowledgement Form

 ONGOING BUSINESS (5-10 MINUTES EACH)

·         Franchise updates (Jesse James  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

o    Bylaws Sub-Committee

o    Websites for comparable cities Sub-Committee

FUTURE PROJECTS(S)  

NEW BUSINESS (5 MINUTES EACH)

 ADJOURN - 9:00 A.M.