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HomeMy WebLinkAboutTelecommunications Board - Minutes - 02/13/2006TELECOMMUNICATIONS BOARD MEETING MINUTES February 13,2006 6:00 PM Council Liaison: David Roy Staff Liaison: Liz Stroh, Communications and Technology Services; 221-6522 Board Chair: Curt Cramer Vice Chair: Herb Saperstone Present: Curt Cramer, Robert Reichenberger, Chip Cushman, David Heiberg, Ted Funk Absent: Larry Bontempo, Herb Saperstone Staff: Eric Dahlgren, Liz Stroh Chair Curt Cramer called the meeting to order at 6: 00 PM. Public Input: None Minutes: David Heiberg moved to approve minutes of the January Board meeting, seconded by Robert Reischenberger. The motion passed unanimously. Customer Service Standards : Board members had several questions about the Customer service standards that will be researched and answered at the next meeting:: Herb requested (via e-mail) more information on the specifics of the guaranteed 7 day installation. Robert would like information on any additional efforts Comcast makes to bring in more help during the influx of CSU students that might reduce the install time from the requested 21 days to a lesser amount Several Board members requested additional information on the process for handling the destruction of personal identification information, including automatic payment information. The Board would like some written documentation as to how the process is conducted. The Board would like to have this information posted on the City's web site, along with the Customer service standards. They would also like the quarterly reports given to the City to be posted on the web site. Robert suggested that periodic reviews include a technical assessment as to whether the services being provided in Fort Collins are similar to those in surrounding cities. Liz will incorporate that change in the document. Curt asked how customers get information when they subscribe to the cable service. The standards call for the information to be given out when the customer subscribes, as well as be available on request. The City's web site will also contain the information Curt asked that "periodic" reports be changed to "quarterly" reports to be consistent with franchise language. Liz will incorporate those changes. format. Some additional minor changes were made to clarify meaning, or change Chair Curt Cramer asked for a motion to approve the standards and recommend to City Council that the standards be adopted. Robert Reichenberger made the motion, seconded by Chip Cushman. The vote was unanimous. Other Business Curt repeated his request that information be made available to the Board as to how many people subscribed to the lower cost tier, both new customers as well as those that changed their subscription package. Dave Heiberg moved to adjourn, seconded by Chip. The motion passed unanimously and the meeting was adjourned at 8:00 PM. CviJ4' O 3- a D - o z