TICC 06-02-2010 Technology, Information & Communications Commission
Regular Meeting
June 2, 2010
MINUTES
CALL TO ORDER
Andy Radle called the meeting to order at 7:03 p.m.
ROLL CALL
Commissioners present: Andrew Radle, Bill Allen, Wally Iimura, Peter Friedland,
Avinash Gadre
Commissioners absent: None
Staff present: None
Visitors: None
APPROVAL of May 5, 2010 MINUTES
1. Peter Friedland made a motion to approve the minutes as submitted. Bill Allen seconded the
motion. Motion passed. Approved 5 -0.
COMMUNICATIONS
2. Oral: None
WRITTEN COMMUNICATIONS
The Commission reviewed the following written communications.
3. May 19, 2010 — Letter from AT &T regarding programming changes.
UNFINISHED BUSINESS
4. Discuss Work Program Subcommittee reports.
Wireless Tower Review Subcommittee — No new towers at this time reviewed since last
meeting. Discussed upcoming visit from C'learwire representative.
Energy Efficiency Projects -- Discussed upcoming town meeting.
NEW BUSINESS
REPORTS
5. Mayors meeting with Commissioners — Andy Radle reported to the Commission on the
Mayor's meeting.
6. City of Cupertino — None.
MISCELLANEOUS
7. Activities Calendar -- The Commission reviewed the Activities Calendar.
8. Action Item List Review -- The Commission reviewed the action item list.
ADJOURNMENT
Bill Allen / Peter Friedland moved and seconded to adjourn the meeting at 8:15 p.m. Motion
passed unanimously.
SUBMITTED BY: APPROVED BY:
./
44. •
Linda Lagergren, i'eco ding Secretary Andy Radle, Chair