COMMUNICATIONS & TECHNOLOGY COMMISSION
MEETING AGENDA
TUESDAY, JUNE 18, 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 May 21, 2024
- Announcements and Introductions
ORAL COMMUNICATIONS - PUBLIC COMMENT
PRESENTATIONS
1. Update on Wireless Facilities
DISCUSSION ITEMS
2. Adoption of Resolution No. 2024-045, setting the regular meeting dates and times for the Commission
Item 2 - Resolution No. 2024-045
3. Appointment of Student Commissioner
Item 3 - Staff Report
Attachment - Application for Appointment
MONTHLY REPORTS
4. Franchise Fee Report
Item 4 - Staff Report
5. Utility Complaint Report
Item 5 - Staff Report
6. Cable Company Report
SUBCOMMITTEE REPORTS
7. Wireless Subcommittee (Mobile Phone / Wireless Technologies) - Brockman/Melcher
8. Programming Subcommittee (CTV Programming / Video Services) – Weber/Nettar/Rothman
9. Broadband Subcommittee (Broadband/ Internet / Fiber Technologies) - Melcher/Goldwater
10. Community Engagement Subcommittee (Community Updates/Emergency Response) – Goldwater/Brockman
DIRECTOR’S REPORT
STAFF UPDATE
STUDENT COMMISSIONER REPORT
FUTURE AGENDA ITEMS
AGENDA
The Communications and Technology Commission will adjourn to its next regular meeting on July 16, 2024 at 6:00 P.M.
Materials related to an item on this Agenda submitted to the Communications and Technology Commission after distribution of the agenda packet are available for public inspection in the City Clerk’s office, 100 Civic Center Way, Calabasas, CA 91302 during normal business hours.