TC 08-08-01Telecommunications Commission
Special Meeting
August 8, 2001
MINUTES
CALL TO ORDER
The meeting was called to order by Chair David Eggleston at 7 p.m.
ROLL CALL
Commissioners present:
Commissioners absent:
Staff: Rick Kitson
Guests: Linda Grodt
David Eggleston, Sal Algeri, L.T. Guttadauro
Ernest Tsui, Reggie Duhe
APPROVAL OF JUNE 6, 2001 MINUTES
Algeri made a motion to accept the minutes as submitted, Guttadauro seconded the motion. All
in favor. Motion passed.
COMMUNICATIONS
Oral: None.
Written: None.
OLD BUSINESS
Activities calendar - There were no changes to the calendar. The commission discussed how
many absences a commissioner could have before receiving a letter from the City Clerk.
Follow-up on Internet Access Forum - Commission discussed the strengths and weaknesses
of the Intemet Access Forum held in June. Them was a wide range of possible topics suggested for the
next forum. The idea of having forums more frequently was also explored.
NEW BUSINESS
Appointment of COPA subcommittee - Guttadauro made a motion to appoint Eggleston and
Algeri to the COPA subcommittee. Egglcston seconded the motion. All in favor. Everyone hoped this
year for a pool of stronger applicants.
Reports from:
City of Cupertino: Kitson reviewed the progress of the action items list. Initial staff review
concluded that the business proposal by Alchemy and Associates did not conflict with the existing city
agreement with Kreines and Kreines. Commission requested that Alchemy and Associates be placed on
the September agenda. There was a request by Commission for Kitson to include in the commission
packet a list of complaints from customers regarding AT&T.
AT&T: No Report. AT&T representative did not attend the meeting.
De Anza College: No Report. Bob Haber did not attend the meeting.
ADJOURNMENT
At 8:15 p.m. Eggleston adjourned the meeting.
ATTEST:
City Clerk
APPROVED: