COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, MARCH 16, 2010 - 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS

THE STARTING TIMES LISTED FOR EACH AGENDA ITEM SHOULD BE CONSIDERED A GUIDELINE ONLY. THE COMMUNICATIONS AND TECHNOLOGY COMMISSION RESERVES THE RIGHT TO ALTER THE ORDER OF DISCUSSION IN ORDER TO RUN AN EFFECTIVE MEETING. IF YOU WISH TO ASSURE YOURSELF OF HEARING A PARTICULAR DISCUSSION, PLEASE ATTEND THE ENTIRE MEETING.

OPENING MATTERS – 7:00 P.M.

• Call to Order/Roll Call

• Pledge of Allegiance

• Approval of Agenda

• Approval of Minutes of February 16, 2010

• Announcements and Introductions

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:10 P.M.

SPECIAL ITEM – 7:15 P.M.

1. Reorganization of the Communications & Technology Commission

MONTHLY REPORTS - 7:25 P.M.

2. Cable Franchise Fees Report

3. Cable Complaints Review

4. Cable Company Reports
     a. Time Warner
          i. General Status
          ii. Call Center Statistics
          iii. My Government On Demand
     b. Charter
          i. General Status
          ii. Call Center Statistics
          iii. ePay Services
     c. AT&T
          i. Service in Calabasas
          ii. PEG Fee

CONTINUED ITEM- 7:55 P.M.

5. Google Fiber for Communities Application

SUB-COMMITTEE REPORTS - 8:05 P.M.

6. Franchise Subcommittee (Brockman & Lia)
7. Programming Subcommittee (Weber & Vacant)
8. WiFi Subcommittee (Weber & Daugherty)

DIRECTOR’S REPORT – 8:10 P.M.

• Work Requests

• Report on Granicus Usage by the Public

• Anqing Delegation Visit

• Update on Conduit Installation at de Anza Park

• Upcoming City Events:
       o Arbor Day Celebration – March 20, 2010
       o City Council Reorganization – March 24, 2010
       o Earth Hour – March 27, 2010 (8:30pm – 9:30pm)
       o Earth Day Celebration – April 3, 2010

STAFF UPDATE – 8:20 P.M.

• CTV Programming Report

FUTURE AGENDA ITEMS - 8:25 P.M.

ADJOURN – 8:30 P.M.

The Communications and Technology Commission will adjourn to April 20, 2010.

Materials related to an item on this Agenda submitted to the Communications and Technology Commission after distribution of the agenda packet are available for public inspection in the City Clerk’s office, 100 Civic Center Way, Calabasas, CA 91302 during normal business hours.