TICC 09-04-2010 Technology, Information & Communications Commission
Regular Meeting
September 4, 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: Linda Lagergren, Erin Cooke
Visitors: Michael Jones
APPROVAL of August 4, 2010 MINUTES
1. Wally Iimura made a motion to approve the minutes as submitted. Peter Friedland seconded the
motion. Motion passed. Approved 4 -0 -1. Avinash Gadre abstained.
COMMUNICATIONS
2. Oral: none
WRITTEN COMMUNICATIONS
The Commission reviewed the following written communications.
3. August 2, 2010 — Letter from Comcast regarding channels removed from line -up.
4. August 4, 2010 — Letter from AT &T regarding programming changes.
The commission took item #6 out of order.
NEW BUSINESS
6. Coulomb Technology — Presentation and discussion — Michael Jones, Program Director of
ChargePoint America for Coulomb Technologies spoke to the Commission about electric
vehicle charging station infrastructure.
There was a consensus of the commission for staff to put together a recommendation to
Council in support of a network station. The Technology, Information and Communication
Commission will add a supporting statement to the recommendation.
Avinash departed at 7:37 p.m.
UNFINISHED BUSINESS
5. Discuss Work Program Subcommittee reports. — the commission discussed inviting
Clearwire to the next Commission meeting. Peter Friedland said a new General Manager
will be start the first week of October. It was suggested to invite the new General Manager
to the November commission meeting.
Peter Friedland reported that he will attend the next Planning Commission meeting and
speak regarding the discussion of the wireless antenna on the Results Way property. There
was also a suggestion to talk to the Teen Commissioners about speaking to this item.
7. Council /Commission joint meeting — debrief
The commission discussed the council /commission joint meeting that occurred on August
17 Andy Radle reviewed the highlights of the joint meeting. He said the Technology
Commission received a lot of praise.
REPORTS
8. Mayors meeting with Commissioners — Peter Friedland reported on the Mayor's meeting
that occurred that day and Avinash reported on the August meeting the Mayor held with the
Commissioners.
9. City of Cupertino — Reminder of Commissioners' dinner on September 23rd and also a
reminder to RSVP by the 17th of September.
MISCELLANEOUS
10. Activities Calendar -- The Commission reviewed the Activities Calendar.
11. Action Item List Review -- The Commission reviewed the action item list and deleted the
"non - profit solar forum" from the list.
ADJOURNMENT
Peter Friedland / Bill Allen moved and seconded to adjourn the meeting at 9:29 p.m. Motion
passed unanimously 4 -0.
SUBMITTED BY: APPROVED BY:
4/ J
Linda Lagergren, R- cot.. ing Secretary Andy Radle, f air