HomeMy WebLinkAbout09/12/2006Municipal Telecommunications Utility (MTU) Board Minutes
September 12, 2006
Board Members Present: Doris Kelley, Bob Heaton, Randy Pilkington (quorum)
Staff Member Present: Linda Craun
Vice Chair Doris Kelley called the meeting to order. Randy Pilkington moved, Bob
Heaton seconded that the minutes of August 8, 2006, be approved as submitted. Motion
carried.
Bob Heaton moved, Randy Pilkington seconded that the Budget Report be approved as
submitted. Motion carried.
Doris Kelley gave a Power Point presentation regarding the Internal Survey, the same
presentation that she and Jim Waterbury had given the City Council on September 11,
2006.
Qwest was asked if they were going to pay for a part of the Business Survey--$7500--as
Mediacom has offered. Qwest has not yet received a formal request from the Board.
Doris Kelley will contact Jim Waterbury to make the formal request and asked that this
item be put on the next meeting agenda.
Doris Kelley has been in contact with other newly -formed Telecommunication Utility
Boards. They are interested in a joint round table discussion. A tentative meeting has
been scheduled for September 26, 2006, from 3:00 to 5:00 at the Rec Center. The Board
asked Linda Craun to contact Jim Walsh and ask if this meeting can be closed or if it
must be open to the public.
Bob Heaton moved, Randy Pilkington seconded that the meeting be adjourned.
Linda Craun
Secretary