COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, JUNE 15, 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 May 18, 2010

• Announcements and Introductions

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

SPECIAL ITEM – 7:15 P.M.

1. Reorganization of the Communications & Technology Subcommittees

MONTHLY REPORTS - 7:25 P.M.

2. Franchise Fees Report

3. Cable Complaints Review

4. Cable Company Reports
     a. Time Warner
          i. General Status
          ii. MOXI Exchange Notifications
     b. Charter
          i. General Status

INFORMATIONAL REPORT – 7:40 P.M.

5. Updates to the Video Service Options Webpage

SUB-COMMITTEE REPORTS - 7:50 P.M.

6. Franchise Subcommittee
7. Programming Subcommittee
8. WiFi Subcommittee

DIRECTOR’S REPORT – 7:55 P.M.

• Work Requests

• Report on Granicus Usage by the Public

• Update on Conduit Installation at de Anza Park

• SCAN NATOA Annual Spring Conference & Star Awards

• City Budget

• 2010/2011 CTC Meeting Schedule

• Upcoming City Events:
       o Sun Sets: The Hodads – Calabasas Lake – June 20
       o 4th of July Spectacular and Lakeside Fun Run – July 4
       o Independence Day (Observed) – City Hall Closed – July 5
       o California International Theater Festival – July 17-25

STAFF UPDATE – 8:05 P.M.

• CTV Programming Report

FUTURE AGENDA ITEMS - 8:10 P.M.

ADJOURN – 8:15 P.M.

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