COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA

Communications and Technology Commission - CTC
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COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, AUGUST 15, 2017 at 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.

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

MONTHLY REPORTS – 7:15 P.M.

1. Wireless Facility Minor Modification Permits

Item 1A - Staff Report

Exhibit A - Decision Letter and photo simulation for 24403 Mulholland Hwy (r-o-w)
Exhibit B - Decision Letter and photo simulations for 23945 Calabasas Rd
Exhibit C - Approved Minor Modification Permits
Item 1B - Staff Report
Exhibit A - Decision Letter and photo simulation for 24800 Cordillera
Exhibit B - Approved Minor Modification Permits

2. Legislative and Regulatory Update on Telecommunications

3. Cable Complaints Review

Item 3 - Staff Report

Attachment 1 - Spectrum – 7/11/2017
Attachment 2 - Spectrum – 7/11/2017

4. Cable Company Report

a. Charter/Spectrum

i. General Status

CONTINUED ITEM – 7:35 P.M.

5. Recommendation to City Council on State of the City Timing Policy

Item 5 - Staff Report
Attachment 1 – Election Calendar 2016 County Election in November
Attachment 2 – Election Calendar 2015 Municipal Election in November
Attachment 3 – Election Calendar 2013 Municipal Election in March

SUBCOMMITTEE REPORTS – 7:50 P.M.

6. Wireless Subcommittee- Brockman/Melcher

7. Video Services Subcommittee – Brockman/Cassel

8. Programming Subcommittee – Weber/Sherman

9. WiFi Subcommittee – Cassel/Melcher

10. Emerging Technology Subcommittee –Weber/Sherman

a. Student Commissioner Member

DIRECTOR’S REPORT – 7:55 P.M.

STAFF UPDATE – 8:00 P.M.

FUTURE AGENDA ITEMS –8:05 P.M.

  • CTV Channel Policy Update

  • Revisit Film Permit Ordinance

ADJOURN – 8:10 P.M.

The Communications and Technology Commission will adjourn to September 19, 2017 at 7:00 P.M.

 

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