TPAC Members

(Chair) Russ Fertitta, (Vice-Chair) Mark Ewell, (Secretary) Amber Robinson,Gerald Geyer, Jr., Marshall Tuttle, Justin Burns, John Nuwer, David King, Michael Peltier (Alternate)

Agenda

April 20, 2010

7:30 a.m. - 9:00 a.m.

30 S. Nevada Avenue, Suite 701, Colorado Springs, CO

7:30 A.M. ? CALL TO ORDER

·         Opening remarks

·         Introduction of guests in attendance

·         Review/approve March Minutes

TPAC ADMINISTRATION

ONGOING BUSINESS (5-10 MINUTES EACH)

·         Franchise updates (Curlie Matthews/ Kathy Lake)

o    Comcast

o    Falcon Broadband

o    Zip Broadband

·         New technologies (Marshall Tuttle)

·         TPAC website (http://www.springsgov.com). Review of any new content, updates and sections on springsgov site (TPAC/City staff)

OLD BUSINESS (5 MINUTES EACH)

·         Sub-Committees? status reports

o    Legislative Matters Sub-Committee (Gerry Geyer)

o    Franchise Performance Sub-Committee (Gerry Geyer)

·         Report on the Broadband Infrastructure Task Force (Marshall Tuttle)

·         Review, planning, & action status ? TPAC support to City IT

·         Other cities' eGov systems and capabilities

·         Service Provider Letter

FUTURE PROJECTS(S)  

NEW BUSINESS (5 MINUTES EACH)

ADJOURN ? 9:00 A.M.