Items 1-4

1. Call to order – February 9, 2011 - 6:30 p.m. 2. Adoption of agenda. 3. Citizen Communication: General The first 10 speakers signed up prior to the meeting being called to order will each be allowed a threeminute allotment to address their concerns regarding items not posted on the agenda. 4. Approval of minutes – January 12, 2011 Commission Regular Meeting

Item 5.A

Presentation from Austin Connects (Sheena Harden?) (wp3)

Item 5.B

Presentation of Low Power Radio (Jim Ellinger) (wp3)

Item 5.C

Briefing from Planning & Development Review Department on adherence to the City of Austin’s Telecommunications Tower Siting Ordinance. (Lynda Courtney, Discipline Lead over the Site Plan Review) (wp4 & 6)

Item 6.A

Legislative, Regulatory and Policy update. (Rondella Hawkins) (wp4)

Item 6.B

Grant for Technology Opportunities Program (GTOPs) update. (John Speirs). (wp2)

Item 6.C

Technology Ascertainment Survey update. (Rondella Hawkins) (wp3)

Item 6.D

Request for Proposal (RFP) on public access television management contact update. (Rondella Hawkins) (wp1)

Item 7.B

Adoption of Revised By-Laws per Board & Commission revised ordinance.

Item 7.C

Update reports on networking relationships with other boards/commissions and groups, citywide and Austin Community Technology and Telecommunications Commission (ACT&TC) information items.

Item 8

Discussion of agenda items for ACT&TC future meetings. Adjournment