COMMUNICATIONS & TECHNOLOGY COMMISSION AGENDA
TUESDAY, NOVEMBER 17, 2009 - 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
www.cityofcalabasas.com

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 October 20, 2009

• Announcements and Introductions
       o NATOA Awards

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

MONTHLY REPORTS - 7:15 P.M.

1. Cable Complaints Review

2. Cable Company Reports
     a. Time Warner
          i. General Status
          ii. Call Center Statistics
     b. Charter
          i. General Status
          ii. Call Center Statistics

NEW BUSINESS – 7:35 P.M.

3. Discussion Regarding AT&T’s Intent to Provide Service

INFORMATIONAL ITEM – 7:45 P.M.

4. Connect with Calabasas Notifications

SUB-COMMITTEE REPORTS - 7:55 P.M.

5. Franchise Subcommittee (Brockman & Lia)
6. Programming Subcommittee (Weber & Massarella)
7. WiFi Subcommittee (Weber & Daugherty)

DIRECTOR’S REPORT – 8:00 P.M.

• Work Requests

• Report on Granicus Usage by the Public

• Update on City Hall Weather Station/Webcam

• Update on Conduit Installation at de Anza Park

• Updated Look for the City Website

• City Hall Closure Dates:
       o November 26-27 (Thanksgiving)

STAFF UPDATE – 8:10 P.M.

• CTV Programming Report

FUTURE AGENDA ITEMS - 8:15 P.M.

ADJOURN – 8:20 P.M.

The Communications and Technology Commission will adjourn in memory of Bryan Banister to their next regular meeting, which will be held on Tuesday, December 15, 2009.