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Meeting of the Telecommunications Advisory Committee (TAC)

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

December 28, 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. Update on Negotiations with potential investors (executive session possible) 

6. Fourth Quarter Report. Go over topics and see who's going to contribute.

8. Open discussion to other topics

9. General Manager’s Report, Part 1 (if management is present)

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

11. Adjournment

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