Item 1

Call to order – June 11, 2014 - 6:30 p.m.

Item 2

Adoption of agenda.

Item 3

Citizen Communications: General The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item 4

Approval of minutes – May 14, 2014 Commission Regular Meeting

Item 5

Communications & Technology Management (CTM) department budget presentation. (Stephen Elkins, CIO)(wp3)

Item 6

Austin Public Library budget presentation. (John Gillum and Joe Faulk)(wp3)

Item 7

Telecommunications & Regulatory Affairs (TARA) budget presentation. (Melanie Kroll Eichman)(wp3)

Item 8

Discussion and possible action on Commission budget recommendations to Council. (Lemuel Williams)(wp1)

Item 9

Distracted Driving Study Group presentation on recommendation to Council on possible changes to the current distracted driving ordinance. (Rondella Hawkins)(wp1)

Item 10

Staff briefing on Legislative, Regulatory and Policy update. (Paul Lewis)(wp3)

Item 11

Digital Inclusion Strategic Plan update. (John Speirs)(wp4)

Item 12

Digital Inclusion Assessment (survey) Working Group update. (Chelsea McCullough) (wp4)

Item 13

Open Data /Open Government update (2011 Council directive)(Lemuel Williams)(wp3)

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