Items 1 - 3

1. Call to order – February 13, 2013 - 6:30 p.m. 2. Adoption of agenda. 3. Citizen Communication: General

Item 4

Approval of minutes – January 9, 2013 Commission Regular Meeting.

Item 5

Presentation from Hugh Forrest, SXSW Director speaking on the state of SXSW. (wp3)

Item 6

Presentation and possible action on proposed contract amendment for 311 Customer Service Request system and services. (Joe Calabrese) (wp3)

Item 7

Status update on Austin GO project. (Matthew Esquibel)(wp4)

Item 8

Action on 2012 Workplan Accomplishment. (Commissioner Williams)

Item 9

Action on 2013 Workplan. (Commissioner Williams)

Item 10

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

Item 11

Staff update on strategic vision for community media capital investment. (Rondella Hawkins) (wp1)

Item 12

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

Item 13

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

Items 14 & 15

14. Discussion of agenda items for ACT&TC future meetings. 15. Adjournment