HomeMy WebLinkAboutTelecommunications Board - Minutes - 11/20/2006TELECOMMUNICATIONS BOARD
MEETING MINUTES
November 20, 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, Herb Saperstone, Ted Funk, Robert Reichenberger,
Chip Cushman,
Absent: Larry Bontempo, David Heiberg
Staff: Eric Dahlgren, Liz Stroh, Kraig Ecton
Chair Curt Cramer called the meeting to order at 6: 00 PM.
Public Input:
None
Minutes:
Chip Cushman moved to approve minutes, seconded by Herb Saperstone.
Minutes were unanimously approved.
2007 Workplan:
The Board reviewed the 2006 workplan and discussed changes and additions.
Chip made a motion to approve the work plan as revised, seconded by Robert.
The motion was approved unanimously. A copy of the final document is
attached.
Ted suggested that the Board find ways to include high school and university
students in telecommunications and inquired about adding an "ad hoc" member
to the board, which would allow students to participate, without being voting
members. The Board meetings could provide a forum for educating and
involving students in telecommunications issues. Assistant City Attorney Kraig
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Ecton will review by-laws to determine if this is something that can be done
without Council approval.
Other Business
Herb announced that a Fort Collins High School student, Kat Shackelford, had
agreed to work with the Board to do some market research on local
telecommunications service providers. She will attend the December Board
meeting so members can provide some clarity on the type of research they would
like to have.
Adjournment
Robert made a motion to adjourn, seconded by Chip. The motion was approved
unanimously and the meeting adjourned at 7:15 PM
Board Chair
Date
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