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HomeMy WebLinkAbout2003-10-22 Telecommunications and Technology Advisory Committee MinutesMINUTES OF A MEETING OF THE READING TELECOMMUNICATIONS & TECHNOLOGY ADVISORY COMMITTEE DATE: 10/22/03 C t._ PLACE: Reading Town Hall, Downstairs Conference Room e TR,4E: 7:30 PM - 9:20 PM RECORDER: Dom LaCava'r~ U) r: u~) MEMBERS PRESENT: Bill O'Halloran (chair), Doug Cowell, Jim Keigley,-Dom LaCava, Tom Mottl C) MEMBERS ABSENT: None OTHERS PRESENT: None A scheduled meeting of the TTAC was held at the above date, place and time. Dom LaCava acted as secretary for the meeting. 1. Bill O'Halloran, chairman of TTAC called the meeting to order at 7:30pm 2. DISCUSSION Minutes from the 9/17/03 TTAC meeting were discussed and approved. It was agreed that a letter from Comcast (Jane Lyman re: Stereo Specifications) to Bill O'Halloran would be attached. 3. DISCUSSION / ACTION - COMCAST Bill O'Halloran led a discussion on outstanding Comcast action items. Bill reported that Paula Schena (Town Manager Assistant), has located a previous service report format and Bill will bring it to the next meeting. Action:: Tom Mottl made a motion that town council provide requirements of Comcast/Reading Contract criteria. The motion was approved 5-0 A discussion is planned for the next TTAC meeting. 4. DISCUSSION - ADHoC CoMNIITTEE Bill O'Halloran updated the committee on the status of the first Adhoc Committee meeting held on October 2, 2003. A discussion followed. 5. DISCUSSION - TECHNOLOGY. NEW HIGH SCHOOL Tom Mottl covered technology high school meetings that he attended. Tom informed the committee that forward progress is being made and has volunteered additional time to assist the school staff. 6. ADJOURNMENT A target date of Wednesday, Novemz- 19th, 2003 at 7:30 was set for the next TTAC meeting and with no further busi c$$, being, discussed, at 9:20pm; a motion was made and approved to adjourn the meeting- Domenic I LaCava, Recor er MINUTES OF A MEETING OF THE READING TELECOMMUNICATIONS & TECHNOLOGY ADVISORY COMMITTEE DATE: 10/22/03 PLACE: Reading Town Hall, Downstairs Conference Room Tmc: 7:30 PM - 9:20 PM RECORDER: Dom LaCava MEMBERS PRESENT: Bill O'Halloran (chair), Doug Cowell, Jim Keigley, Dom LaCava, Tom Mottl MEMBERS ABSENT: None OTHERS PRESENT: None A scheduled meeting of the TTAC was held at the above date, place and time. Dom LaCava acted as secretary for the meeting. 1. Bill O'Halloran, chairman of TTAC called the meeting to order at 7:30pm 2. DISCUSSION Minutes from the 9/17/03 TTAC meeting were discussed and approved. It was agreed that a letter from Comcast (Jane Lyman re: Stereo Specifications) to Bill O'Halloran would be attached. 3. DISCUSSION / ACTION - COMCAST Bill O'Halloran led a discussion on outstanding Comcast action items. Bill reported that Paula Schena (Town Manager Assistant), has located a previous service report format and Bill will bring it to the next meeting. Action:: Tom Mottl made a motion that town council provide requirements of Comcast/Reading Contract criteria. The motion was approved 5-0 A discussion is planned for the next TTAC meeting. 4. DISCUSSION - ADHOC CommrrTEE Bill O'Halloran updated the committee on the status of the first Adhoc Committee meeting held on October 2, 2003. A discussion followed. 5. DISCUSSION - TECHNOLOGY. NEW HIGH SCHOOL Torn Mottl covered technology high school meetings that he attended. Tom informed the committee that forward progress is being made and has volunteered additional time to assist the school staff. 6. ADJOURNMENT A target date of Wednesday, November 19th, 2003 at 7:30 was set for the next TTAC meeting and with no further business being discussed, at 9:20pm; a motion was made and approved to adjourn the meeting. 1 r~ Domenic J. LaCa a, ecorder