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HomeMy WebLinkAbout2004-06-23 Telecommunications and Technology Advisory Committee MinutesREADING TELECOMMUNICATIONS & TECHNOLOGYAD VISOR Y COMMITTEE Minutes of Meeting of June 23rd 2004 C-M Place. Reading Town Hall, Conference Meeting Room C7 C? CD r Time: 7:30 PM to 8:45 PM -0 ~rT1 rI cD Members Present. Dom La Cava (Chair), Doug Cowell (Recorder), Tom Mottl, Jim Ikeigl John Greichen C) w Member Absent. Bill Connors Others Present: None A scheduled meeting of the Reading TTAC was called to order at 7:30 PM at the above noted date and place by Dom La Cava, Chairman. Item 1). Approve previous minutes of the April 71h 2004 & the May 19th, 2004 meetings. Discussion was open; moved by Cowell, second by Mottl; to approve minutes as presented. Passed. Item 2). Review & Reaffirm TTAC Composition. Discussion, no motions made. Item 3). Nomination of Chair 04-05: Nomination Dom La Cava (Cowell), Second (Mottle). Discussion Vote. Unanimous 5-0-0 Item 4). Meeting Schedule for next year: September 04 to June 05. Discussion no motions made. Item 5). Other Business. Discussion on Tom Mottle's presentation on "Broad Band Opporunaties in present business world Landscape" Items of interest: Internet, Telephone & Cable technical advancements, Item 6). Review Liaisons assignments for next year: RMLD: Mottle RCTV: Cowell Town: Greichen Comcast: La Cava School Com: Keigley Item 7 Discussion: "Tech Advisory Alert" system for observations & Suggestions. Retail side of business opportunities & IT for Town Planning. Adjourn: Meeting moved for adjournment at 8:45 PM byMottlp, second byGreichen. ~F Passed: 5 - 0 - 0.