COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, JUNE 20, 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 May 16, 2023
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:05 P.M.
PRESENTATIONS 6:10
- Recognition of outgoing Student Commissioner Isabella Epperson
NEW BUSINESS 6:25
1. Multi City Fiber Project Update
2. Appointment of Student Commissioner
Item 2 - Staff Report
Attachment - Application for Appointment
MONTHLY REPORTS – 6:35 P.M.
3. Wireless Facility Minor Modification Permits
Item 3 - 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 25000 Calabasas Rd
Exhibit C - Decision Letter and photo simulations for 4937 Las Virgenes Rd
4. Franchise Fee Report
Item 4 - Staff Report
5. Cable Complaints Review
Item 5 - Staff Report
6. Cable Company Report
SUBCOMMITTEE REPORTS – 6:45 P.M
7. Wireless Subcommittee (Mobile Phone / Wireless Technologies) - Brockman/Melcher
8. Programming Subcommittee (CTV Programming / Video Services) - Weber/Sherman/Epperson
9. Broadband Subcommittee (Broadband/ Internet / Fiber Technologies) - Melcher/Goldwater
10. Community Engagement Subcommittee (Community Updates/Emergency Response) - Sherman/Brockman/Epperson
DIRECTOR’S REPORT – 6:50 P.M.
STAFF UPDATE – 7:00 P.M.
STUDENT COMMISSIONER REPORT 7:10 P.M.
FUTURE AGENDA ITEMS – 7:20 P.M.
ADJOURN – 7:30 P.M.
The Communications and Technology Commission meeting scheduled for July 18, 2023 has been canceled. The Communications and Technology Commission will adjourn its next regular meeting on August 15, 2023 at 6:00 P.M.
