COMMUNICATIONS & TECHNOLOGY COMMISSION
SPECIAL MEETING AGENDA
TUESDAY, JANUARY 30, 2024 AT 6:00 P.M.
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
OPENING MATTERS – 6:00 P.M.
- Call to Order/Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Approval of Minutes of October 17, 2023
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT
SPECIAL ITEM
1. Reorganization of the Communications & Technology Commission and Subcommittees
MONTHLY REPORTS
2. Wireless Facility Minor Modification Permits
Item 2 - 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 24800 Cordillera Dr
3. Franchise Fee Report
Item 3 - Staff Report
4. Cable Complaints Review
Item 4 - Staff Report
5. Cable Company Report
SUBCOMMITTEE REPORTS
6. Wireless Subcommittee (Mobile Phone / Wireless Technologies) - Brockman/Melcher
7. Programming Subcommittee (CTV Programming / Video Services) – Weber/Rothman
8. Broadband Subcommittee (Broadband/ Internet / Fiber Technologies) - Melcher/Goldwater
9. Community Engagement Subcommittee (Community Updates/Emergency Response) - Brockman
DIRECTOR’S REPORT
STAFF UPDATE
STUDENT COMMISSIONER REPORT
FUTURE AGENDA ITEMS
ADJOURN
The Communications and Technology Commission will adjourn to its next regular meeting on February 20, 2024 at 6:00 P.M.