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Meeting of the Telecommunications Advisory Committee (TAC)

Department of Public Works, 645 Pine Street, Burlington, Vermont

August 31, 2010

1. Convene (approximately 4:00 pm)

2. Approval of today's Agenda by the TAC

    Suggested motion:  “To approve the Agenda for today’s TAC meeting as presented (or as amended.)”     

3. Public Forum

4. Approval of Minutes from the prior TAC meeting

5. Front Porch Forum message

6. Chris Burns' resignation and Dorman & Fawcett's taking over day to day management

7. Answer on Traffic Shaping/Bandwidth Throttling question.

8. Open discussion to other topics

9. General Manager’s Report, Part 1 (if management is present - I haven't heard if D&F representative will be there)

10. General Manager’s Report, Part 2 (Executive Session if necessary)

11. Adjournment

Suggested motion:  “To adjourn this meeting of the Telecommunications Advisory Committee.”

Submitted by Steve McIntyre

Chair, Telecommunications Advisory Committee