COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, APRIL 4, 2017 at 7:00 p.m.
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. Legislative and Regulatory Update on Telecommunications
2. Cable Complaints Review
Item 2 - Staff Report
Attachment 1 - Spectrum - Twelve complaints from the same neighborhood
Attachment 2 - Charter - 1/26/17
Attachment 3 - Charter - 2/24/17
3. Cable Company Report
i. General Status
DISCUSSION ITEM – 7:30 P.M.
4. Review of CTV Policy Update
Item 4 - Staff Report
Attachment 1 - Redline Version of Channel Policies
Attachment 2 - Draft Channel Policy
5. Commission Duties
Item 5 - Staff Report
SUBCOMMITTEE REPORTS – 8:00 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 – 8:05 P.M.
April 15 - Bunny Trail Jr. Egg Hunt, 9:00am – Noon at De Anza Park
April 15 - Earth Day Festival, 2:00pm - 5:00pm at Las Virgenes Creek
on Agoura Rd.
April 29 - Arbor Day Celebration, 9:00am-Noon, Calabasas High School
May 6-7 - 20th Annual Calabasas Fine Arts Festival, 10:00am-5:00pm,
Commons at Calabasas & Civic Center
May 9 - City of Calabasas Night at Dodger Stadium, 7:10pm, Dodger
STAFF UPDATE – 8:10 P.M.
FUTURE AGENDA ITEMS –8:15 P.M.
Review Set up of Chamber projectors/screens
Revisit Film Permit Ordinance
CTC Recommendation on Annual Mayor’s State
of the City date
ADJOURN – 8:20 P.M.
The Communications and Technology Commission will adjourn to May 16,
2017 at 7:00 P.M.