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HomeMy WebLinkAboutTelecommunications Board - Minutes - 06/06/2000L TELECOMMUNICATIONS BOARD MEETING MINUTES **** June 6, 2000 **** *** 6:00 PM *** Council Liaison: Kurt Kastein Staff Liaison: Liz Stroh Chairperson: Greg Smith Phone: 686-4755 (W) Members Present: Larry Bontempo, Bill Murray, Braun Mincher, Howard Lowell, Tim Tillson, Tom Maher, Greg Smith Members Absent: None City Staff Present: John Duval, Eric Dahlgren, Liz Stroh Guests: None Chair Greg Smith called the meeting to order at 6:05 PM. Approval of Minutes Braun Mincher moved to accept the minutes as submitted, seconded by Larry Bontempo. The motion passed unanimously. Franchise Discussion John Duval and Liz Stroh presented the draft of the model franchise being developed for distribution to companies seeking cable TV franchises in Fort Collins. John introduced the item with the explanation that any companies seeking to use the Rights of Way to deliver video services to subscribers must get a franchise. Wireless video companies and those telecommunications companies that do not deliver video do not have to get a franchise. Board members briefly discussed the document, and had some general questions about connectivity to schools, how the various carriers might interconnect, particularly in the voice arena. Board members also agreed that continuing to require diverse programming was an important aspect and should not be negotiated away. 1 07/11/00 Board members were comfortable with the document as a basis with which to begin negotiations with franchise applicants. Staff will keep members updated about any significant changes and the negotiations proceed. Other Business: Braun Mincher commented on the security information provided on the City's web site concerning broadband intemet access, complimenting the City on it's responsiveness to the Board's suggestion to use the web site to inform citizens of technology issues Adjournment Tom Maher moved to adjourn the meeting, seconded by Howard Lowell. The motion passed unanimously; Chair Greg Smith adjourned the meeting at 7:00 PM. 2 07/11/00