TICC 12-01-2010 Technology, Information & Communications Commission
Regular Meeting
December 1, 2010
MINUTES
CALL TO ORDER
Andy Radle called the meeting to order at 7:02 p.m.
ROLL CALL
Commissioners present: Andrew Radle, Bill Allen, Wally Iimura, Avinash Gadre
Commissioners absent: Peter Friedland
Staff present: Erin Cooke
Visitors: Marci StClair - Parks & Recreation Commissioner, Linda Groat
APPROVAL of November 3, 2010 MINUTES
1. Commissioner Allen moved to approve the minutes as written. Commissioner Gadre seconded.
Motion approved 4 -0.
COMMUNICATIONS
2. Oral: Linda Groat shared various news articles addressing areas of the Commissions
interest.
Parks & Rec Commissioner Marcia StClair asked some questions about cell towers and was
interested in background in preparation for their meeting where cell towers in parks would
be discussed. The TICC commissioners as a whole provided answers on the technology and
some of the history within the city of cell tower deployment.
The commission took item number 7 out of order
NEW BUSINESS
7. Electric vehicle charging stations — The Commission discussed the charging station staff
report status with Erin Cooke and plans to take to Council.
Discussed the state of energy efficiency projects in the City including street lights,
irrigation, and solar panel activities.
WRITTEN COMMUNICATIONS
The Commission reviewed the following written communications.
3. November 5, 2010 — Letter from AT &T regarding programming changes.
4. November 8, 2010 — Letter from AT &T U -verse regarding programming changes.
5. November 10, 2010 — Letter from Comcast regarding programming services.
UNFINISHED BUSINESS
6. Discuss Work Program Subcommittee reports. — Wireless Subcommittee
Discussed current planned cell tower applications.
REPORTS
8. Mayors meeting with Commissioners — Wally Iimura discussed the Mayor's meeting.
9. City of Cupertino — Erin reported on upcoming activities.
MISCELLANEOUS
10. Activities Calendar -- The Commission reviewed the Activities Calendar. Added calendar
item to elect Chairman and Vice-Chairman at the February commission meeting.
11. Action Item List Review -- The Commission reviewed the action item list and removed
action item on U -verse availability.
ADJOURNMENT
Commissioner Allen moved to adjourn. Commissioner Gadre seconded the motion. Motion
passed 4 -0 and the meeting was adjourned at 9:15 p.m.
SUBMJTJED BY: j APPROVED BY:
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Linda Lagergren, Reco ding Secretary Andy Radle, C I . it