Agenda - 11-15-2007-4j - Laserfiche WebLink

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i~ Acknowledgement of Accomplishments and Contributions Meeting attendees offered the following in response to the facilitators' questions, "What have been the Committee's major accomplishments since its inception?" and "Whose contributions over the past years do we want to acknowledge?" • We have a new franchise agreement • We've fielded a lot of citizen complaints over the years • . We've done a good enough job that its now under consideration that we be put out of work • Channe1265 • Equpment.thatT'WC_funded._.-: ~ _=-__ __ -_ ,: .. --. ..__._, • Meeting space in Hillsborough wired for production • A mechanism in place within. the local ordinance to address density issues. • Cable services to the public schools . • 18 homes per mile standard is a huge accomplishment • Being azound, concerned and involved on behalf of the citizens since 1979 • Thanks especially to Michael (applause)! • Thanks to Bob Gwyn, who also founded Peoples Channel • Thanks to Charlene Pilkney, who gave pithy comments and a well developed sense of outrage. • Note that BOCC formally acknowledged all of CAC's members • Thanks to Dr. Sepe, who has kept us very well informed and organized the TJCOG consortium. Next-Steps Mr. Patrick said that the facilitator would generate a draft report on tonight's meeting for CAC member review and comment electronically. If necessary, we can reconvene in June 6, he said, but we would only do that if we cannot finalize the draft via email. The goal would be to submit a report to BOCC in early summer. Ms. Harvey added that the proposed timeframe would allow the Board and staff to focus right now on the budget, and flunk over the summer about when and how to act afterwazd, perhaps in the Fall. The facilitator committed to distributing the draft no later than May 18. Mr. Patrick said that he will be unavailable May 25-June 4, and asked all to respond quickly when the facilitator's draft report arrives via email. All members of the committee -even those not present tonight -- and tonight's observers are to receive the draft. Mr. Boyarsky asked if CAC will reconvene after BOCC receives the report on tonight's meeting, for example to discuss any actions that BOCC might take. Mr. Patrick said that he would talk with the Chair and Vice Chair of the BOCC after the report is submitted to the Boazd, to see what process they would like to follow. Ms. Harvey suggested that Mr. Patrick write a transmittal letter to accompany the meeting report. 10