Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL The first ten 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 2

INTRODUCTIONS a. Introduction of Members b. Introduction of Staff Liaisons c. Office of Telecommunications & Regulatory Affairs Introduction (Rondella Hawkins, Telecommunications & Regulatory Affairs (TARA) Officer) d. Community Technology & Telecommunications Commission Mission & Scope (Rondella Hawkins, TARA Officer)

Item 3

ELECTION OF OFFICERS

Item 4A

STAFF BRIEFINGS (Discussion and Possible Action) Digital Inclusion Initiative Policy Briefing (Sharla Chamberlain, TARA)

Item 4B

Legislative & Regulatory Overview and Public, Educational and Government (PEG) Access Update (Paul Lewis, TARA)

Item 5

NEW BUSINESS (Discussion and Possible Action) Appoint City’s 2016 Grant for Technology Opportunities Program (GTOPs) Working Group (Sharla Chamberlain, TARA)

Item 6

OLD BUSINESS (Discussion and Possible Action) APPROVAL OF MINUTES – June 10, 2015

Item 7

ANNOUNCEMENTS a. Chair Announcements b. Items from Commission Members c. Items from City Staff

Item 8

8. FUTURE AGENDA ITEMS a. Discussion of Bylaws b. Next Regular Meeting: September 9, 2015 ADJOURNMENT