TICC 09-02-09Technology, Information & Communications Commission
Regular M eeting
September 2, 2009
MINUTES
CALL TO ORDER
Andy Radle called the meeting to order at 7:04- p.m.
ROLL CALL
Commissioners present: Andrew Radle, Bill Allen, Peter Friedland, Wally Iimura,
and Avinash Gadre
Commissioners absent: None
Staff present: Colin Jung
Visitors: None
APPROVAL of August 5, 2009 MINUTES
1. Peter Friedland /Bill Allen moved and seconded the motion to approve the minutes as
submitted. Motion passed. Approved 4 - 0 - 1, with Avinash Gadre abstaining.
COMMUNICATIONS
2. Oral: None
WRITTEN COMMUNICATIONS
3. Letter from Comcast regarding Programming Changes /Additions. -- The Commission
reviewed the letter from Comcast. The commission had a brief discussion regarding the
published television listings not including :~11 sub-channels.
UNFINISHED BUSINESS -
4. Discuss Work Program Subcommittee reports:
a) Wireless Tower Review Subcommittee -The commission discussed the application
status of the AT&T tower at Results Play and also discussed the possible next review
with the Planning Commission.
5. Discuss Energy Efficiency Projects
The Commission discussed the upcoming review of the Siemens proposal.
NEW BUSINESS
6. Discussion regarding cancellation of O~~tober Commission meeting -After discussion
about scheduling conflicts for the October meeting, Commissioner Friedland moved to
cancel the October 7`h regular meeting. Commissioner Allen seconded the motion. Motion
passed 5-0. The Commission discussed scheduling a special meeting to review Siemens
proposal once a firm date for receipt of the proposal could be obtained.
Reports:
The Commission reviewed the Mayor's meeting with Commissioners.
MISCELLANEOUS
7. Activities Calendar -The Commission reviewed the Activities Calendar.
Action Item List: -- The Commission reviewed the action item list.
ADJOURNMENT
Bill Allen /Wally Iimura moved and seconded to adjourn the meeting at 9:20 p.m.
Motion passed 5 - 0.
SUBMITTED BY:
APPROVED BY:
~; .
Linda Lagergren, ecording Secretary Andy Radle hair