Items 1 - 3

1. Call to order – June 12, 2013 - 6:30 p.m. 2. Adoption of agenda 3. Citizen Communications: General

Item 4

Approval of minutes – May 8, 2013 Commission Regular Meeting.

Item 5

Approval of minutes – May 28, 2013 Special Called Meeting.

Item 6

Update report on City of Austin’s Office of Innovations proposal. (Howard Lazarus & Doug Matthews) (wp4)

Item 7

Communications & Technology Management staff presentation on proposed FY 14 Budget. (Stephen Elkins, Chief Information Officer) (wp6)

Item 8

Discussion and possible action on policy recommendation for the City to periodically survey residents to ascertain technology access, capabilities, and needs of the community, (Commissioner Rosenthal) (wp6)

Item 9

Re-activation of Community Technology Assessment Working Group (Commissioner Quintanilla) (wp3

Item 10

Discussion and possible action on budget recommendation regarding funding for civic technology initiatives. (Commissioner Rosenthal) (wp6)

Item 11

Discussion and possible action on Scope of Work Recommendations for Austin Free-Net contract. (John Speirs) (wp3)

Item 12

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

Item 13

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

Item 15

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

Items 16 & 17

16. Discussion of agenda items for ACT&TC future meetings. 17. Adjournment