TC 10-10-01Telecommunications Commission
Adjourned Regular Meeting
October 10, :2001
MINUTES
CALL TO ORDER
The meeting was called to order by Chair David Eggleston at 7:00 p.m.
ROLL CALL
Commissioners present: David Eggleston, L.T. Guttadauro, Sal Algeri, Reggie Duh6
Commissioners absent: Ernest Tsui
Staff: Rick Kitson, Linda Lagcrgrcn, Colin Sung
De Anza: Bob Haber
Guests: Linda Grodt
APPROVAL OF AUGUST 8, 2001 MINUTES
Algeri made a motion to approve the minutes as written. Guttadauro seconded the motion. All
in favor. Duhe abstained.
COMMUNICATIONS
Oral: Linda Grodt said her show, KidsVention, is completed and will air Tuesday, October 16
and Friday, October 19 at 5 p.m.
Written: None
OLD BUSINESS
Activities Calendar. Eggleston said if there isn't a November Mayors breakfast meeting he
will attend the December meeting. The December producer's meeting has been moved to the 13th at
6:30 p.m.
NEW BUSINESS
Wireless Master Plan - Colin Jung reported the contract with Kreines & Kreines has been
signed and was mailed to the consultant. Council approved the scope of work and the consultant will
begin work. Jung said the city is anticipating the work to be completed in six months. Jung said the
next thing the commission will see is an implementation schedule. Algeri asked if the city had any
pending antenna requests. Jung said only one on the Water District property.
Discussion regarding the AT&T tour - Commission discussed touring AT&T's Switching
Center in Santa Clara. Eddie Garcia suggested the commission tour on November 7*. The Commission
agreed November 7' would work for everyone. The commission will meet at the Santa Clara site at 4
p.m. and then come to city hall for the regular meeting at 7 p.m.
Reports from:
City of Cupertino: Kitson distributed a letter from Ronald Moore regarding a complaint with
AT&T. Kitson said the problem has been cleared up. AT&T responded and they waived the charges.
Kitson distributed two other pieces of correspondence regarding complaints from AT&T.
Kitson reported that despite requests, he did not receive a customer service report form AT&T.
Kitson said the city only received one application for the COPA award. Eggleston and Algeri
are the members of the COPA subcommittee and they will review the application.
De Anza College: Haber said they recently taped the Cupertino Community Services barbecue
and auction and delivered the tape to the City Channel for editing. Two new producer groups have
been added to the Fall line-up. The process has begun for starting a volunteer program for the video
production students from Homestead High School. The students get school credit as a production
intern and the Access Studio gets new volunteers. Haber said they purchased and received four new
Sony DV Cam digital video decks. He also mentioned the Fall 2001 production schedule is linked to
the TV Guide home page
ADJOURNMENT
Guttadauro made a motion to adjourn the meeting at 8:30 p.m.; Algeri seconded and the motion
passed unanimously.
ATTEST:
City Clerk
APPROVED: