Items 1 & 2

1. Call to order – August 14, 2013 - 6:30 p.m. 2. Adoption of agenda.

Item 3

Citizen Communications: General

Item 4

Approval of minutes – June 12, 2013 Commission Regular Meeting.

Item 5

Presentation from Kansas City’s Office of Innovation (Ashley Hand) (wp4)

Item 6

Update report from Austin Free-Net update (Juanita Budd, Ex Director)(wp3)

Item 7

Update report from Channel Austin (Karla Saldaña, Training Director)(wp1)

Item 8

Austin Energy update on 311 (Bill Starks, Austin 3-1-1 Project Manager & Rob Duncan Austin 3-1-1 Operations Manager) (wp3)

Item 9

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

Item 10

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

Item 11

Discussion and possible action on selection criteria on Google Fiber Community Connections Program (John Speirs)(wp3)

Item 12

Report from GTOPs Grant Review Working Group. (John Speirs) (wp2)

Item 14

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

Items 15 & 16

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