TICC 06-03-09Technology, Information & Ca~mmunications Commission
Regular N[eeting
June 3, ;?009
MINU':CES
CALL TO ORDER
Peter Friedland called the meeting to order at '7:00 p.m.
ROLL CALL
Commissioners present: Bill Allen, Avinash Gadre, Peter Friedland, Wally Iimura
Commissioners absent: Andrew Radle
Staff present: Rick Kitson, Erin Cooke
Visitors: Paul Petach, Bill Mannion
APPROVAL of May 6, 2009 MINUTES
1. Bill Allen moved and Wally Iimura secon~Jed to approve minutes as written. Motion passed
Approved 4-0.
COMMUNICATIONS
2. Oral: Bill Mannion distributed a schedule of the Better Part programs.
Paul Petach resident in the Rancho Deep Cliff area expressed concern regarding the lack of
cell phone coverage. The Rancho Deep Cliff Home Owner Association is planning to install
its own tower. Friedland referred Mr. Peta~~h to Colin Jung.
WRITTEN COMMUNICATIONS
3. May 4, 2009 -Letter from T-Mobile regarding lease for premises located at 10881 S.
Blaney
4. May 13, 2009 -Letter from Comcast regarding HD Channel Launch
5. May 15, 2009 - Letter from Comcast regarding equipment and installation price
adjustments
The Commission reviewed the written. Andy Radle would like to write an article in the Scene
about cell phone repeaters.
UNFINISHED BUSINESS -
6. Discuss Work Program Subcommittee rep~~rts:
a) Wireless Tower Review Subcommittee - The commission discussed the AT&T tower
on Results Way and the T-Mobile tower at Memorial Park. The Commission requested
an update from Colin Jung.
7. Discuss Energy Efficiency Projects
a) Street Lighting Report -Presentation by Erin Cooke including discussion of
Siemens proposal. Peter Friedland reviewed the San Jose streetlight LED test. There
was a wide ranging discussion on street lighting. Commissioner Friedland brought
up the Precourt Center at Stanford ;~s a possible resource/partner for Cupertino.
NEW BUSINESS
Reports:
8. City of Cupertino - The commission discussed the DIVCA ordinance.
MISCELLANEOUS
9. Activities Calendar -The Commission reviewed the Activities Calendar and Wally
Iimura reported on the Mayors meeting.
10. Action Item List: -- The Commission reviewed the action item list.
ADJOURNMENT
Wally Iimura / Avinash Gadre moved and seconded to adjourn the meeting at 9:10 p.m.
Motion passed 4 - 0.
SUBMITTED BY:
Linda Lagergren, o ing Secretary
~,PPROVED BY:
~,ndy Radl ,Chair