TICC 02-03-21TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION
Regular Meeting
February 3, 2021 7:00 p.m.
APPROVED MINUTES
CALL MEETING TO ORDER
Chair Mohanty called the meeting to order at 7:01 pm
ROLL CALL
Commissioners Present: Prabir Mohanty, Rajaram Soundararajan, Naidu Bollineni,
Mukesh Garg, Eliza Du, Ph. D.
Commissioners Absent: None
Staff Present Bill Mitchell, Staff Liaison
Guest Speakers: None
APPROVAL OF MINUTES
1. Subject: Approve Minutes from the January 6, 2021 regular meeting.
Commissioner Soundararajan moved to approve the minutes for January 6, 2021, regular
meeting. Commissioner Du second the Motion.
Motion passed unanimously.
ORAL COMMUNICATIONS
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.
A. None
WRITTEN COMMUNICATIONS
Received and Filed the following:
2. Receive Comcast Letter dated December 9, 2020.
3. Receive AT&T U-verse Price Changes Letter dated December 10, 2020.
4. Receive AT&T U-verse Programming Changes Letter dated December 10, 2020
NEW BUSINESS
5. Subject: Elect and Appoint the Commission Chair and Vice Chair positions.
Chair Mohanty opened the Meeting for nominations.
TICC REGULAR MEETING MINUTES February 3, 2021
Chair Mohanty nominated himself. Commissioner Bollineni second the motion.
Motion passed with Commissioner Du abstaining.
Vice Chair Rajaram nominated Commissioner Garg for the Vice Chair position. Commissioner
Bollineni second the motion.
Motion passed unanimously.
OLD BUSINESS
6. Subject: Review FY21 TICC Work Plan.
Staff Liaison Mitchell provided an update on the FY21 Pilot Work Programs.
7. Subject: Receive Subcommittee Verbal Reports
Staff Liaison Mitchell and the Commissioners provided an update.
STAFF AND COMMISSION REPORTS
8. Subject: Commissioner Report from the Mayor's Meeting
9. Subject: Review Action Items List
10. Subject: Review Activities Calendar
11. Subject: Commissioner Updates
Chair Mohanty stated he reached out to City of San Jose's Vice Mayor Jones to request
information on their Public -Private -Partnerships (PPP). Additionally, he suggested Staff
look into resource constraints.
ADJOURNMENT
Chair Mohanty adjourned the meeting at 7:40 pm. Commissioner Bollineni second the
motion.
Motion passed unanimously.
SUBMITTED BY:
lsl Marilyn Monreal
Marilyn Monreal, Secretary
APPROVED BY:
lsl Prabir Mohanty
Prabir Mohanty, Chair