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Meeting of the Telecommunications Advisory Committee (TAC)

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

May 24, 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 previous TAC meeting

5. Discuss Annual Report progress

  6. Discussion and motion to allow the Chair to complete the Annual Report

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.”