TC 06-06-01Telecommunications Commission
Adjourned Regular Meeting
June 6, 2001
MINUTES
CALL TO ORDER
The meeting was called to order by Chair David Eggleston at 6:45 p.m.
ROLL CALL
Commissioners present:
Staff: Rick Kitson
Guests: Linda Grodt
David Eggleston, Ernest Tsui, Sal Algeri; Reggie Duhe; L.T.
Guttadauro
APPROVAL OF MAY 2, 2001 MINUTES
Algeri made a motion to accept the minutes as submitted, Duhe seconded the motion. All in
favor. Guttadauro abstained. Motion passed.
COMMUNICATIONS
Oral: None.
Written: None.
NEW BUSINESS
Grant request from Linda Grodt - Commissioners reviewed a proposal from Grodt, producer
of Silicon Kids. Budget request was for $125, which covers the cost of purchasing Panasonic mini DV
tapes and VHS tapes. These tapes are needed for the new digital editing system. After discussion
Algeri made a motion to approve the grant request; Guttadauro seconded and motion carried.
Grant request from Ronald Moore - Commissioners reviewed a proposal from Moore,
producer of The Better Part. The request was for $750. An itemized list of expenses was not included
in the request. Staff will send the producer guidelines to Moore for his review. Commission asked
Moore after reviewing guidelines to resubmit his request with a list of expenses.
ADJOURNMENT
At 6:55 p.m. Eggleston adjourned the meeting to the City Council Chamber for the Internet
Access Forum.
ATTEST:
City Clerk
APPROVED:
Chairl~ersoit -~