HomeMy WebLinkAbout2009-05-12 Utilities Minutes City of Tukwila
Q D Utilities Committee
UTILITIES COMMITTEE
Meeting Minutes
May 12, 2009 5: 00 p.m. Conference Room #1
PRESENT
Councilmembers: Kathy Hougardy, Chair; Pam Linder, and Dennis Robertson
Staff: Jim Morrow, Frank Iriarte, Pat Brodin, Gail Labanara and Kimberly Matej
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 4:58 p.m.
I. PRESENTATIONS
No Presentations.
II. BUSINESS AGENDA
A. tw telecom of washindon llc Franchise Agreement
Staff is seeking full Council approval to amend Ordinance No. 2227 to reflect the correct legal name of
"tw telecom of washington llc." The original ordinance referred to the organization as "Time Warner
Telecom of Washington LLC." All other components of the ordinance remain the same. Additionally, no
changes were made to the terms and conditions of the franchise agreement (see Utilities Committee
minutes dated February 10, 2009, for information on original action). UNANIMOUS APPROVAL.
FORWARD TO MAY 26 COW FOR DISCUSSION
B. 2009 1" Ouarter Reports
The Committee had no questions relative to the status of program goals as outlined in the 2009 15t Quarter
Report. INFORMATION ONLY.
III. MISCELLANEOUS
Meeting adjourned at 5:01 p.m.
Next meeting: Wednesday, May 27, 2009 5:00 p.m. Con£ Room No. 1. Wednesday dzle to holiday.
Committee Chair Approval
Minute y ivi.�