[Chtechcomm] Agenda for June 21 Technology Committee Meeting

Gregg Gerdau ggerdau at intelor.com
Fri Jun 17 08:16:53 EDT 2005

Good Morning,
The agenda for our regular meeting on Tuesday evening was posted on the
Town's web site here
<http://www.townofchapelhill.org/ABC/agendas/technologyagenda.htm> . The
text of the agenda is coped below, for your convenience. I understand that
several other Council Members, including Mark Kleinschmidt, may also attend.
This promises to be a most informative meeting and I trust you will be able
to attend (I know Brandon Perkins is away on business).
As I mentioned in yesterday's preview message, I would like to know your
thoughts on what you would like to learn from the Mayor and Manager in
advance, as I prepare a brief introductory message. This is "listen and
learn time" to help achieve our Committee's mission and purposes.


Town of Chapel Hill

Chapel Hill Technology Committee Regular Meeting

Tuesday, June 21, 2005
5:30 -7:00 p.m.
Town Hall Training Room

1.	Additions to Agenda - Chair (2 min) 

2.	Recognition of citizens present to discuss items not on Agenda -
Chair (3 min) 

3.	Introduction of new Committee Members - Chair (3 min) 

*	Martha Hoylman 

*	Allan Polak 

*	Brian Russell 

*	David Lewis 

4.	Recognition of Ralph Beisner's reappointment for a second 3-year
term - Chair (1 min) 

5.	Introduction of Mayor Kevin Foy, Council Member Mark Kleinschmidt
and Town Manager Cal Horton - Chair (40 min) 

*	Introduction of current committee members present - Chair 

*	Discussion with Mayor and Manager regarding their view of Technology
Committee's role in Town Government - Chair 

6.	Approval of May 17, 2005 Meeting minutes - Chair (3 min) 

7.	Report from Staff - Bob Avery (10 min) 

*	Budget Progress Update 

*	Update on Open Source Pilot Project 

*	Status of the CivicPlus Web Project 

8.	Smart Card presentation by CH Parking Services - Brenda Jones (15

9.	Mayor and Council's referral for a follow-up report by the Manager
and Technology Committee of a citizen's recommendation to create a wireless
Internet access environment in the Northside neighborhood and make old
computers available for use by persons who otherwise would not have access
to computers and the Internet. - Chair (8 min) 

10.	Other Business added to agenda - Chair (5 min) 

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