TICC 04-13-21 (Special)TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION
Special Meeting
April 13, 2021 7:00 p.m.
APPROVED MINUTES
CALL MEETING TO ORDER
Chair Mohanty called the meeting to order at 7:03 pm
ROLL CALL
Commissioners Present: Prabir Mohanty, Rajaram Soundararajan, Naidu Bollineni,
Mukesh Garg, Eliza Du, Ph. D.
Commissioners Tardy: None
Staff Present Bill Mitchell, Staff Liaison
Guest Speakers: None
APPROVAL OF MINUTES
1. Subject: Approve Minutes from the March 3, 2021 regular meeting.
Chair Mohanty moved to approve the minutes from the March 3, 2021 regular meeting.
Commissioner Raj 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
A. None
OLD BUSINESS
2. Subject: Review TICC FY21 Work Program.
Chief Technology Officer Mitchell presented the IOT Pilot Progress Report PowerPoint,
which focused on RFI Evaluation Team and Scoring Criteria, Proposal Summary, and
Current Status, as they relate to:
Adaptive Traffic Signaling Pilot
Multimodal Traffic Count
TICC SPECIAL MEETING MINUTES April 13, 2021
Pollution Monitoring
Noise Monitoring
Moisture Content
Following general discussion, the Commission thanked CTO Mitchell for the informative
presentation.
NEW BUSINESS
3. Subject: Review TICC FY22 Work Program Proposals.
Staff Liaison Mitchell reviewed the following FY22 TICC Work Program Proposals:
Revisit 5G
Enhance Public Safety Situational Awareness
Utilize Technology to support Vision Zero Policy recommended by Bik & Ped
Commission
Install touchless cross walk signaling.
During the discussion, CTO Mitchell provided updates from the Council meetings and
direction provided therein.
STAFF AND COMMISSION REPORTS
4. Subject: Commissioner Report from the Mayor’s Meeting
Commissioner Du confirmed she will be attending the Mayors Meeting
scheduled for April 14.
Commissioner Bollineni will provide an update from the March meeting at the
May meeting.
5. Subject: Review Action Items List
Staff Liaison Mitchell provided an update on the Action items List.
6. Subject: Review Activities Calendar
7. Subject: Commissioner Updates
ADJOURNMENT
Chair Mohanty adjourned the meeting at 7:53 pm
SUBMITTED BY: APPROVED BY:
/s/ Marilyn Monreal /s/ Prabir Mohanty
__________________________________ ________________________________
Marilyn Monreal, Secretary Prabir Mohanty, Chair