COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, AUGUST 15, 2023 at 6:00 p.m.
CITY HALL COUNCIL CHAMBERS
OPENING MATTERS – 6:00 P.M.
- Call to Order/Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Approval of Minutes of June 20, 2023
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:10 P.M.
MONTHLY REPORTS – 6:15 P.M.
1. Wireless Facility Minor Modification Permits
Item 1 - Staff Report
Exhibit A - List of approved Minor Modification, Small Wireless Facility and Wireless Telecommunication Facility Tier 1 permits
Exhibit B - Decision Letter and photo simulations for 23850 Park Sienna
Exhibit C - Decision Letter and photo simulations for 3501 Las Virgenes Rd
Exhibit D - Decision Letter and photo simulations for 24391 Mulholland Hwy
Exhibit E - Decision Letter and photo simulations for 22530 Mulholland Hwy
Exhibit F - Decision Letter and photo simulations for 4140 Old Topanga Canyon Rd
Exhibit G - Decision Letter and photo simulations for 22900 Mulholland Hwy
2. Franchise Fee Report
Item 2 - Staff Report
3. Cable Complaints Review
Item 3 - Staff Report
4. Cable Company Report
SUBCOMMITTEE REPORTS – 6:25 P.M.
5. Wireless Subcommittee (Mobile Phone / Wireless Technologies) - Brockman/Melcher
6. Programming Subcommittee (CTV Programming / Video Services) - Weber/Sherman
7. Broadband Subcommittee (Broadband/ Internet / Fiber Technologies) - Melcher/Goldwater
8. Community Engagement Subcommittee (Community Updates/Emergency Response) - Sherman/Brockman
DIRECTOR’S REPORT – 6:35 P.M.
STAFF UPDATE – 6:45 P.M.
STUDENT COMMISSIONER REPORT 6:50 P.M.
FUTURE AGENDA ITEMS – 6:55 P.M.
ADJOURN – 7:00 P.M.
The Communications and Technology Commission will adjourn its next regular meeting on September 19, 2023 at 6:00 P.M.
