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TC 11-07-01Telecommunications Commission Regular Meeting November 7, 2001 MINUTES CALL TO ORDER Chair David Eggleston called the meeting to order at 7:02 p.m. ROLL CALL Commissioners present: David Eggleston, Sal Algeri, Reggie Duh6, Ernest Tsui Commissioners absent: L.T. Guttadauro Staff.' Rick Kitson, Linda Lagergren Guests: Linda Grodt APPROVAL OF SEPTEMBER 5, 2001 MINUTES Tsui made a motion to approve the minutes as written. Duhe seconded the motion. All in favor. Algeri abstained. APPROVAL OF OCTOBER 10, 2001 MINUTES Algeri made a motion to approve the minutes as written. Duhe seconded the motion. All in favor. Tsui abstained. COMMUNICATIONS Oral: Linda Grodt distributed an AT&T ~Home article from the San Jose Mercury and an article on the AT&T's cable rate increases. Grodt announced Silicon Kids have two finalists in the WAVE awards. The awards will be web cast from Santa Fe, New Mexico. Written: None OLD BUSINESS Activities Calendar. November 9 and 10. The date of the WAVE awards was corrected from October 8 to NEW BUSINESS Recommendation from COPA subcommittee - This item was continued to the December meeting. Report on highlights of the AT&T tour - AT&T cancelled the tour. Consideration to cancel January meeting. - Commission agreed to change the January meeting to the 9t~ of January. Kitson will see if he can reschedule the AT&T tour of the Switching Center on January 9~h. Reports from: City of Cupertino: Kitson distributed the August and September customer service reports from AT&T. Kitson reported we are not receiving regular customer service reports from AT&T. The Commission asked Kitson to talk to the City Attorney regarding penalties the city can inflict on AT&T for not providing reports. Kitson said Colin Jung would provide a timeline of the work schedule for the contract with Kreines & Kreines. Kitson said he was contacted by the Northpoint Home Owners Association board asking the city to contact AT&T to meet with them regarding cable service. Eddie Garcia is working on this issue. Kitson said he continues to get calls from residents complaining they are told by AT&T that cable service is not available to them. It actually is, but AT&T has a huge database problem that isn't reflecting the correct information. Kitson said the city is advertising for commission openings. Tsui requested the schools provide a report on how they used the educational grant money. Kitson said he would contact the recipients. De Anza College: No report. Bob Haber was not at meeting. ADJOURNMENT Duhe made a motion to adjourn the meeting at 7:48 p.m.; Algeri seconded and the motion passed unanimously. ATTEST: APPROVED: City Clerk Chairperson