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Meeting of the Telecommunications Advisory Committee (TAC)

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

January 25, 2011

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 November TAC meeting

5. Update on Negotiations with potential investors (executive session possible) 

6. Discuss BTACs current and future role with BRC likely to be reconvened 

7. Open discussion to other topics

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

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

10. Adjournment

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