I. Convene Meeting
      Roll Call
      Adjustments to the Agenda

II. Public Input  

III. Old Business
      Review/Approve of Minutes of March 28 Meeting     (Attachment A)

IV. Consideration of application for Membership
            Southwest Coast Telecommunications Task Force
            Selection of Ann Steeves as representative  

V. Stakeholder Reports (15 minutes /report)
            Century Tel
            Charter Communications Cable TV  

VI. Discussion in advance of May visit by Joan Smith of the PUC

Break

VII. Committee Reports
     A. Committee Formation and Anticipated Roles     (Chair)
     B. Tele-health       (C. Britain)
     C. Guidelines       (C. Britain)

Lunch

VII. Committee Reports (Resumes)
      D Public - Private partnerships     (C. Weeldreyer)
      E. Community Education       (W. Hare)
      F. Government Services       (B. Wolf)

VIII. Staff Reports
     A. State Rights-of-way Proposal       (L. Shadley)
     B. DAS Update       (D. Bryant)
     C. Satellite and Wireless Opportunities   (B. Penhollow and M. Mecham)
     D. Areas of Service Coverage
       (Discussion of service maps and additional information)
        (Attachment B)

IX. Meeting Closure
     A. Task List review
     B. Review subcommittees and assignments
     C. Next Meeting Date ( May 23)

X. Adjourn 3:30

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