Tuesday, May 17, 2011
Present: TPAC Members: Justin Burns, Amber Robinson, Russ Fertitta, David King, Michael Peltier Absent: Mark Ewell Staff: Kathy Lake, Jesse James Guests: Ben Kley Falcon Broadband, Dawn Roth Colorado Springs Utilities INTRODUCTIONS: none
CALL TO ORDER A quorum was present and the meeting was called to order at 7:35 a.m. Mr. David King moved to approve April minutes. Michael Peltier seconded and the motion passed.
ADMINISTRATION No Report ON GOING BUSINESS Cable Video Franchise Updates
Comcast not present, no report Falcon Broadband Mr. Ben Kley was present and had nothing new to report
New Technologies No Report TPAC Website Nothing new to report, website is the same
OLD BUSINESS · Legislative Matters Sub Committee
Nothing new to report. Mr. James asked for further definition on the role of this sub-committee.
Franchise Performance Sub Committee
Nothing to report Mr. Jesse James reported that the responses to the City?s "RFI for outsourcing IT" are currently being reviewed Other cities' eGov systems and capabilities: no report
NEW BUSINESS Meeting attendees discussed possible changes to TPAC to expand its scope and charter, and timeliness of involving Council member(s). Mr. Justin Burns to contact Marti Devine to arrange for Councilmember Brandy Williams to attend June TPAC meeting. Michael Peltier suggested we view agendas and minutes at future meetings using the projector and LCD screen in the meeting room, rather than printing multiple pages. ADJOURN: Amber Robinson made a motion to adjourn and David King seconded. The meeting was adjourned at 8:49 a.m. |
