TICC 11-05-08Technology, Information 8z C~~mmunications Commission
Regular Meeting
November 5, 2008
MINUTES
CALL TO ORDER
Andy Radle called the meeting to order at 7:C~7 p.m.
ROLL CALL
Commissioners present: Andrew Radle, William (Bill) Allen, Wallace (Wally) Iimura,
Avinash Gadre
Commissioners absent: Peter Friedland
Staff present: None
Visitors: Craig (no last name given)
APPROVAL OF OCTOBER 1, 2008 MINUTES
1. Bill Allen moved and Wally Iimura seconded to approve minutes as written. Motion passed
Approved 4-O.
COMMUNICATIONS
2. Oral: None
WRITTEN COMMUNICATIONS
3. Draft DIVCA Ordinance Reviewed 8i discussed the draft DIVCA ordinance.
Commission had several questions for staff about the ordinance, notably the proposed role
for TICC as auditor. Plan to discuss with staff at December meeting. Commissioners are
also going to review and compare proposed ordinance to others we have and on the
Internet.
4. Letter from AT8cT U-verse The commission reviewed the letter from ATBtT
regarding change in video channels.
UNFINISHED BUSINESS -
5. Discuss Work Program Subcommittee reports.
Solar Power Sub-committee -Reviewed slides Avinash prepared and provided feedback.
Avinash will revise for next meeting. Discussed possible forum to share information on
solar power issues since a series of Scene articles may not be the best vehicle to
communicate some complicated inform~ition. Commissioners also discussed bringing in
people who have deployed solar power <:ystems to share their experience. Another option
considered was to record it for later playback. If a forum isn't possible, discussed
producing a program for direct broadcast/download. Andy took an action to discuss with
Rick.
6. Wireless Ordinance Update -Discussed upcoming ordinance review with Planning
Commission. Discussed attendance at Planning Commission meeting and City Council
meeting once it is scheduled. Andy will se~id out some draft points to present to planning
commission for review. Andy will also be presenting info on the ordinance change to
upcoming Chamber of Commerce meeting. Andy took an action to share with Rick
feedback about the ordinance in prep for 1/~ecember meeting-
NEW BUSINESS
No new business items
Reports: None
MISCELLANEOUS
12. Activities Calendar -The commission reviewed the calendar.
Changed Mayor's meeting attendee to Wz~lly Iimura for the November 24`h meeting.
13. Action Item List: -- The Commission reviewed the action item list and deleted several off
the list that were completed.
ADJOURNMENT
Wally Iimura /
passed 4 - O.
SUBMITTED BY:
Bill Allen moved and seconded to adjourn the meeting at 9:00 p.m. Motion
Linda Lagergren, R rd- Secretary
APPROVED BY:
Andy Radl hair