HomeMy WebLinkAbout05/09/2016 TECHMINUTES OF THE REGULAR MEETING OF THE TECHNOLOGIES BOARD
HELD ON
MAY 9, 2016
The Regular Session of the TECHNOLOGIES BOARD of The Colony, Texas was called to
order at 6:32pm on the 9th of May, 2016 at CITY BALL, in the City :Manager Conference
Room, 6800 Main Street, THE COLONY, TEXAS, with the following roll call:
Bill Swink Present
Stephen Hoffman Present
Joye Grube Present
Joe Zacha Absent
Juan Martinez Present
Roger Morehouse Present
Nicole Love Present
Joe McCourry Mayor Present
Kirk Mikulec Council Liaison Absent
With Six out of Seven members present a quorum was established and the following items were
discussed.
1.0 1 CALL MEETING TO ORDER
1.1 General announcements
1.2 Staff announcements IT infrastructure upgrades were approved by City Council, and will
be ongoing for the next several months.
1.3 Council Liaison announcements none
2.0 1 DISPOSITION OF MINUTES
2.1 Acceptance of Technologies Board Minutes for a meeting held on APRIL (pTH,2016
Motion to approve —Juan Martinez; second by —Nicole Love; motion passed with all ayes.
3.7071 CITIZEN INPUT
none
4.0 1 AGENDA ITEMS
4.1 Receive update from Chris Vasquez on public WiFi initiative.
Jason Bryant a representative of Time Warner Cable is present. Chris advises that all
parks are approved. A handout of the designs is given to all present persons for the
following parks, Stewarts Creek Park, Lions Club Park, Bill Allen, and 5 Star.
Jason Bryant gives a presentation on each of the park designs and equipment. Pam
Nelson and the Mayor voice a want for more coverage in south and north parking lot.
4.2 Board to provide direction to staff regarding future agenda items. - The Mayor recommended the board continue to look into video arraignment by getting
some quotes and setting up sales rep meeting and visiting Denton County facility that
utilizes the video arraignment.
5.0 ADJOURNMENT
With no further business, Stephen Hoffman motions to adjourn at 8:02 p.m.
APPROVED:
Stephen Hof hairman
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