Minutes

1. Call to Order

Chair Westbrook called the meeting to order at 7:00 p.m.

Members Present: Rollin Bible, Jerry Brown, John Magnusson, Dale Rodell, David Westbrook

Members Absent: Scott Hugstad-Vaa

Others Present: Charles Grawe, Tucker Carlson

2. Approval of Agenda

Mr. Westbrook asked for changes to the agenda and no changes were presented.

MOTION: Mr. Bible moved, second by Mr. Brown, to approve the agenda as presented. Motion passed 5 - 0.

3. Approval Minutes of March 5, 2007

Mr. Westbrook asked for changes to the minutes and two typos were noted.

MOTION: Mr. Brown moved, second by Mr. Rodell, to approve the minutes of March 5, 2007 with the typos corrected. Motion passed 5 - 0.

4. 2nd Quarter Complaint Log

Mr. Grawe briefly reviewed the complaint log.

5. 2nd Quarter Coordinator's Report

Mr. Grawe briefly reviewed the report and noted that the staff has been very busy preparing for webcasting. He gave a brief demonstration of the initial webcasts.

6. E-Commerce and Business Development Issues

Mr. Carlson said the new telephony service was launched, but Charter is having challenges porting numbers from previous carriers. He indicated that there have been many initial subscribers to the phone service.

Mr. Carlson reported that ESPN, ESPN 2, Stars, and Fox Sports have been added as high definition channels.

Mr. Bible asked what the capacity of the Charter system is for data transfer. Mr. Carlson said it will potentially be 150 MB bi-directional with the new DOCSIS 3.0 upgrades.

7. Adjourn

MOTION: Mr. Bible moved, second by Mr. Brown to adjourn the meeting. Motion passed 5 - 0. The meeting was adjourned at 7:37 p.m.