HomeMy WebLinkAboutTelecommunications Board - Minutes - 07/08/1997TELECOMMUNICATIONS BOARD
MEETING MINUTES
July 8, 1997
7:00 PM
II Council Liaison: Chris Kneeland I Staff Liaison: Liz Stroh, Michael II
Gitter
IIChairperson: Phil Wades Phone: (W) (H) II
Presiding Chair: Phil Wadas Phone: (W) (H)
Members Present: Barbara Hain, Tim Tillson, Thomas Maher, Greg Smith
Members Absent: Phil Wadas, Ernie Powell, Howard Lowell
City Staff: Liz Stroh, Eric Dahlgren
TCI Staff: Absent
Acting Chair Barbara Hain called the meeting to order at 7:15 PM
Minutes:
Tom Maher moved to accept the minutes as amended. Greg Smith seconded. The motion passed
unanimously. Tim Tillson asked for clarification of the minutes regarding the channel lineup.
Liz Stroh explained that TCI's program offerings will most likely be very similar to, if not the
same as, those in Greeley.
TCI Report:
None given
Platte River Power Authority Project:
Eric Dahlgren provided an update on the PRPA project. The City's Electric Utility has been
involved in number of meetings since last meeting May 15, and have met with US West, ICG,
and will meet with MCI next week. They continue looking for areas of partnership; including
vendors who might come into Fort Collins and improve the quality of competition. Light and
Power is also interested in the wireless connection that AT&T announced and is pursuing a
meeting with them. Meetings have been held with Larimer County and CSU. Information
meetings were also sponsored by L&P to discuss legal issues regarding municipal
telecommunications efforts, and with Nortel, a telecommunications equipment provider.
Tim Tillson asked about partnerships, and how those would work. Eric responded that all the
legal questions have not yet been answered. It might be possible to develop some marketing
partnerships, with L&P being the contact for people who may want to buy services from ICG or
another provider.
Eric continued with explanations about the phasing of the project, beginning with the current
phase of network design and engineering, followed by implementation for PRPA needs.
Commercial and residential would be longer term goals. Tim asked if the implementation would
be available for all Public, Educational, and Governmental Groups (PEG). Eric explained how
the loop would run, explaining that PRPA needs must be met first. They are looking for
locations to house the fiber distribution equipment. A meeting was held with several agencies on
July 8th to discuss what things people had in common, rather than thinking how the agencies
could be interconnected.
Greg Smith asked about strategy. And which agencies would be involved as the project moved
forward. Eric explained as the informational meetings turned into implementation meetings, a
core group would be identified and would work together on implementation. Today's meeting
presenter, Nortel, starts with community issues and figure out what technology would meet the
needs. Nortel offers integrated community networks planning and support.
Tim asked if there was an advantage to having the linkage to several cities, asking if there were
opportunities between the members cities for phone service leverage, etc. Larimer County,
particularly the Sheriff s Office, is interested in this capability. The interconnection among
Cities will allow the redundant points of presence that several vendors are interested in. MCI
and Sprint have approached PRPA to exchange fibers to give a broader link. ICG has already
contacted the City as well. Long distance providers will potentially come to L&P to help solve
this problem.
Tim mentioned thinking about routes to include local Internet Service Providers. Eric mentioned
that he had discovered about 6 providers in Fort Collins. Nortel offers Point of Presence (POP)
for high speed Internet connection in the community. Then ISPs could be connected to that
service. Tom Maher mentioned the Environmental Learning Center and the plan to have Internet
Use for the Public at the intersection of I-25 and Prospect Road.
TCI update:
The Board requested the meeting be held at the TCI office in August so they can see the Digital
Compression technology and learn about the status of system upgrade and view the system for
quality and reliability.
Tim Tillson asked about cable modems. Tom explained that TCI has spun off that business to a
separate company.
Work plan:
Members agreed that the Board's focus for the next few months should be on the TCI Upgrade,
and requested that TO representative be present at future board meetings, specifically until the
new system is implemented and running for a couple of months.
Adjournment:
Tom Maher moved to adjourn the meeting and Greg Smith seconded. Motion was passed
unanimously. Meeting adjourned at 8:25.