TC 11-02-05
Telecommunications Commission
Regular Meeting
November 2, 2005
MINUTES
CALL TO ORDER
L.T. Guttadauro called the meeting to order at 7:01 p.m.
ROLL CALL
Commissioners present:
Commissioners absent:
Staff: Rick Kitson
Guests: Linda Grodt
Andrew Radle, Eric Klein, L.T. Guttadauro, Steven Ting
None
APPROVAL OF SEPTEMBER 7, 2005 MINUTES
I. Andy Radle made a motion to approve the minutes as submitted. Eric Klein seconded the
motion. All in favor. Motion passed.
COMMUNICA nONS
Oral: Linda Grodt announced that one of the students ITom her Silicon Kids show has an
internship at Madison Square Garden Public Relations department. She also circulated a few articles of
general interest.
Written: Commission reviewed the following written communications.
2. September 9, 2005 - Comcast letter re: programming changes
3. September 9,2005 - Comcast letter re: digital FM services
4. September 15, 2005 - Comcast letter and monthly service report for August 2005.
The Commission reviewed the written correspondence.
UNFINISHED BUSINESS
5. Review and finalize E-Government Mission Statement and Objectives - Eric Klein
made a motion to adopt with modifications the 'E-Govemment mission statement and
objectives. Steve Ting seconded the motion. All in favor. Motion passed. The modified
mission statement and objectives will be brought back by Eric Klein at a future meeting.
Other items that were discussed by the Commission were the wireless forum, e-govemment
and public education.
6. Report on Scene articles & Public Forum - After discussion, Rick Kitson will email a
copy of a presentation on WiFi to the commission.
NEW BUSINESS
NONE
Reports from:
7. City of Cupertino - None
8. Comcast - A letter will be prepared to Comcast regarding service levels,
MISCELLANEOUS
9. Activities Calendar - The activities calendar was updated.
10. Action Item List - The action item list was updated.
ADJOURNMENT
Steve Ting made a motion to adjourn the meeting at 9:37 p.m. Andy Radle seconded the
motion. All in favor. Motion passed
SUBMITTED BY:
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APPROVED BY:
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L.T. Guttadauro, Chairperson