TICC 11-05-2014TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION
Regular Meeting
November 5,2014,7:00 p.m.
Conference Room A, City Hall
MINUTES
CALL MEETING TO ORDER
Vice Chair Wallace Iimura called the meeting to order at 7:07 PM
ROLL CALL
Commissioners present: Rod Livingood, Shishir Chavan, Wallace Iimura
Commissioners absent: Beverly Siegel, Peter Friedland
Staff Present: None
Guests: Mike Jerbic
APPROVAL OF MINUTES
1. Commissioner Chavan made a motion to approve the October 1" minutes. Commissioner
Livingood seconded the motion. Vote 3-0
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.
WRITTEN COMMUNICATIONS
10/16/2014 Letter from AT&T regarding possible U —verse TV Programming Changes
UNFINISHED BUSINESS:
OLD BUSINESS:
NEW BUSINESS:
3. The commissioners present, wanted the City to verify that the same phone number (408) 777-2489
was used on all lines used by the Cupertino alert System. Commissioner Livingood moved that
the Commission table any recommendations till December meeting so that we could verify that all
calls were identified as originating from (408) 777-2489. Commissioner Chavan seconded the
motion. Vote 3-0
REPORTS:
4. Commissioner Chavan reviewed the October Mayor's meeting.
MISCELLANEOUS
5. Activities Calendar and Action Items list reviewed.
ADJOURNMENT
6. Commissioner Chavan moved for adjournment. Commissioner Livingood seconded the motion
Vote 3-0 Meeting adjourned at 8:35pm
SUBMITTED BY:
7A
Co leen Lettir , Re rding Secretary
APPROVED BY:
Peter Friedland, Chair