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2011-04-26

TELECOMMUNICATIONS ADVISORY COMMITTEE (TAC)
REGULAR MEETING
Department of Public Works Conference Room
April 26, 2011

Minutes

TAC Members:
Present: Steve McIntyre, Greg Hancock and David Pocius
Absent: Tim George, Pete Jewett, Geoffrey Wyman

Also in Attendance:
Burlington Telecom: Amber Thibeault
Dorman & Fawcett: Stephen Barraclough

1. Convene meeting of TAC at 4:10 p.m. (no quorum)

2. Approval of the Agenda for April 26, 2011 meeting
No vote due to no quorum being present.

3. Approval of the minutes from the previous TAC meeting
No vote due to no quorum being present.

4. Annual Report Discussion
a. Discussion regarding the upcoming annual report that is due to the City Council and the various
roles that each TAC member will play in writing specific sections of the report.
a. David Pocius will cover the legal component.
b. Pete Jewett, Steve McIntyre and Geoff Wyman will cover the marketing piece.
c. Steve will work on the financial piece.
d. Greg Hancock will work on the operations/personnel piece of the annual report.
1. Stephen Barraclough offered to assist the TAC in preparing the report.
Offered to meet in person during the week of May 9th with Gary Evans or to
speak via phone.

5. Other Discussion items
a. Brief discussion about the personnel changes at Burlington Telecom including two new help-
desk employees.
b. Brief update as to the status of negotiations with potential investors and CitiCapital.

6. Adjournment at 4:40 p.m.
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