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HomeMy WebLinkAboutTelecommunications Board - Minutes - 04/06/19990 r TELECOMMUNICATIONS BOARD MEETING MINUTES ****April 6,1999 **** *** 6:00 PM *** Council Liaison: Kurt Kastein Staff Liaison: Liz Stroh Members Present: Braun Mincher, Howard Llowell, Tim Tillson, Dave Augustine, Greg Smith Members Absent: Tom Maher, Larry Bontempo City Staff Present: Liz Stroh, Eric Dahlgren, Gary Gordier Guests: Kathy Stewart, TCI General Manager Approval of Minutes: Minutes of February Board meeting were unanimously approved. Franchise Review Update: Liz Stroh discussed activities regarding the Franchise Review. The Board provided feedback on the customer satisfaction survey that is to be sent to a random sample of Fort Collins citizens. Board members had several suggestions regarding the survey, including: ➢ Use external source to tabulate results ➢ Post survey on web, with ability to separate out those responses from the rest of the mailed survey tabulations ➢ Include questions about high-speed access and other new services offered by TCI. Liz asked for volunteers from the Board to attend the public forums. Howard Llowell volunteered to attend the April 26 forum; others will check schedules and respond. Information Strategic Plan update Gary Gordier provided a brief update regarding the Information Technology Strategic Plan. TCI Update 10/06/99 Kathy Stewart provided an update regarding TCI activities. She reported that @Home will be tested in May. The system upgrade is on schedule, and there should be no problem to completing the upgrade prior to the completion deadline of December 31, 1999. Construction is proceeding in all areas of the City. During the engineering walkout, unburied cable was identified, and there are plans to bury cables throughout the city as the upgrade construction takes place Other Business: Liz mentioned that the City Manager has asked for input from Boards and Commissions regarding budget needs for the next budget cycle. Greg suggested that be added to the next agenda. Meeting adjourned at 7:15 PM 10/06/99