TICC 04-03-2013 TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION
Regular Meeting
April 3, 2013, 7:00 p.m.
Conference Room A, City Hall
MINUTES
CALL MEETING TO ORDER
Meeting called to order at 7:03 PM
ROLL CALL
Commissioners present: Wallace Imura, Peter Friedland, Rod Livingood, Shishir Chavan
Commissioners absent Beverly Siegel
APPROVAL OF MINUTES
1. Minutes of the special meeting of April 3, 2013
- Imura made a motion to approve minutes, Chavan seconded. Vote 3-0 with Commissioner
Livingood abstaining because minutes had not been distributed before the meeting
ORAL COMMUNICATIONS
2. This portion of the meeting is reserved for persons wishing to address the commission on any
matter not on the agenda. Speakers are limited to three (3) minutes a person. In most cases, state
law will prohibit the commission from making any decisions with respect to a matter not listed on
the agenda.
- Rob McCoy, Public Safety Commissioner reported on discussions in their commission on
Everbridge policy
WRITTEN COMMUNICATIONS
- No Written Communications
UNFINISHED BUSINESS
- None
OLD BUSINESS
- Imura reported that the City Council discussion on a cell tower near City Hall had been
postponed to 4/16/13, subsequently Friedland learned that it had been further postponed.
- Chavan reported on progress with KMVT.. Considerable discussion in regards to a proposed
meeting at KMVT for City Council, Staff, and TICC. Likely to be held May 22 at KMVT.
NEW BUSINESS
- None
REPORTS
3. Commissioner Livingood: Report on April Mayoral meeting with Commissioners
- Discussion on a need to coordinate surveys with City Staff
MISCELLANEOUS
4. Review Activities Calendar
-Commissioner Chavan to attend the Mayor's Meeting on May 7. Commissioner Friedland will
attend the Mayor's meeting on June 4.
5. Review Action Items List
ADJOURNMENT
Commissioner Livingood moved for adjournment, Commissioner Imura seconded.
Meeting adjourned at 8:25PM
Vote 4-0
SUBMITTED BY: APPROVED BY:
Andrea S s, Recording Secretary Peter Friedland, Chair