HomeMy WebLinkAboutTelecommunications Board - Minutes - 11/06/2001TELECOMMUNICATIONS BOARD
MEETING MINUTES
*`*`November 6, 2001
*** 6:00 PM ***
Council Liaison: Kurt Kastein Staff Liaison: Liz Stroh
Chairperson: Greg Smith Phone: 686-4755 (W)
Members Present: Tom, Larry, Greq, Curt, Tim, Braun
Members Absent: Bill Murray
City Staff Present: Eric Dahlgren, Gary Gordier, Liz Stroh
Chair Greg Smith calledthe meeting to order at 6:00 PM
Approval of Minutes:
A motion was made by Larry Bontemp to approve the minutes as amended. Braun
Mincher seconded; the vote was unanimous.
Approval of by-laws.
Larry moved to approve the amended Board By-laws, Tom Maher seconded the
motion. The board agreed unanimously.
Work Plan for 2002
Board members reviewed the draft work plan that was developed in August. Some
changes and additions were made. Tom Maher made a motion to accept the work plan
for 2002. The motion was seconded by Tim Tillson. The vote was 6-0 to approve.
Other business
Tom announced that because of the location of his new home, he lived outside the
urban growth area and would not be able to re -apply for another term .
Braun mentioned that he had a citizen contact him with an @Home problem. The
service was cancelled with no notification, and when the issue was resolved, @Home
could not give him a date when service was to be resumed. No one he talked to was
able to help. Braun's opinion is that the problem was exacerbated by the fact that the
call center is remote from the customer being served, and a local presence would give
people a place to take their complaints and requests.
Tom Maher moved to adjourn the meeting at 6:55, seconded by Tim Tillson. Vote 6-0
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to adjourn.
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