TC 06-01-05
Telecommunications Commission
Regular Meeting
June 1, 2005
MINUTES
\.
CALL TO ORDER
L.T. Guttadauro called the meeting to order at 7:00 p.m.
ROLL CALL
Commissioners present: Andrew Radle, Eric Klein, L.T. Guttadauro, Steven Ting, Charlon
Mcintosh
Commissioners absent: None
Staff: Rick Kitson, Linda Lagergren
Guests: Linda Grodt, Andrea Dorry, Gary Schultz
APPROVAL OF APRIL 6, 2005 MINUTES
1. Radle made a motion to approve the minutes as submitted. Klein seconded the motion. Ting
and Mcintosh abstained. All in favor. Motion passed.
APPROVAL OF MAY 4, 2005 MINUTES
2. Ting made a motion to approve the minutes as corrected. Radle seconded the motion. All in
favor. Motion passed.
COMMUNICATIONS
Oral: Guests present (Grodt, Dorry, Schultz) introduced themselves.
The commission to Gary Schultz (Item 9) out of order
NEW BUSINESS
3. Gary Schultz - Triple Play Strategy - Gary Schultz, President and Founder of
Multimedia Research Group, Inc. introduced the company and what they do. The company
was founded in 1990. Multimedia Research Group, Inc. is headquartered in Sunnyvale,
California. MRG publishes market analyses of new technologies for the communications
industries. He explained triple-play series - CablelTelco - data, voice & video.
COMMUNICATIONS
Written: Commission reviewed the following written communications.
4. April 28, 2005 - Comcast letter re: Security deposit requirement for rental of DVR
5. May 2, 2005 - Comcast letter re: Adelphia acquisition
6. May 4, 2005 - Comcast letter re: Hispanic Programming adjustments
7. May 12,2005 - Comcast letter re: Pay-per-view programming adjustments
8. May 12,2005 - Comcast letter re: Price adjustments for rental ofDCT
UNFINISHED BUSINESS
9. Review of the e-Govemment mission Statement and Objectives - The Commission will
provide feedback on the proposed mission statement and objectives and it will be placed on
the next agenda for approval.
The Commission formed a subcommittee of Andrew Radle and L.T. Guttadauro to begin
planning for the upcoming Forum.
Reports from:
10. City of Cupertino - Rick Kitson reported that Ryan Szabo was appointed the new
Executive Director for KMVT.
11. Com cast - No report
MISCELLANEOUS
12. Activities Calendar - The Commission updated the calendar. The Commissioner's
reception was updated to reflect a 5 p.m. start. The Golden Jubilee on September 24 and 25
was added to the calendar. The Forum will take place either the end of October or the
beginning of November.
13. Action Item List - Action Items were updated. Item #4 was completed and deleted off the
list. An additional item was added - Subcommittee on Public Forum.
ADJOURNMENT
Radle made a motion to adjourn the meeting at 9:44 p.m. Klein seconded the motion. All in
favor. Motion passed
g;:c;y
Linda Lagergren, Rec
APPROVED BY, b.,
~.(]J~~~
L.T. Guttadauro, Chairperson