Items 1 & 2

1. Call to order – May 9, 2012 - 6:30 p.m. 2. Adoption of agenda.

Items 3 & 4

3. Citizen Communication: General 4. Approval of minutes – April 11, 2012 Commission Regular Meeting.

Item 5

Presentation from Capital Metro on their customer technology initiatives. (Dan Dawson, VP of Marketing, Capital Metro) (wp3)

Item 6

Public Access Community Television (aka channelAustin) update. (Linda Litowsky, Executive Director) (wp1)

Item 7

Recommendation to Council on approval of equipment purchase for channelAustin for a total estimated contract amount not to exceed $294,244. (Paul Lewis)(wp1)

Item 8

Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis) (wp5)

Item 9

Discussion and possible action on appointment of GTOPs Review Working Group. (Williams) (wp2)

Item 10

Update from Open Government Working Group (Rosenthal) (wp4)

Item 11

Discussion and possible action on FY 2012-2013 budget resolutions. (Williams) (wp6)

Item 12

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

Items 13 & 14

13. Discussion of agenda items for ACT&TC future meetings. 14. Adjournment