Call to Order

CALL TO ORDER

Item 2

APPROVAL OF MINUTES – March 8, 2017

Item 3

NEW BUSINESS (Discussion and Possible Action) Election of CTTC Officers

Items 4A & 4B

a. Commission Effectiveness Working Group. b. Community Engagement Working Group.

Item 4C

Civic Technology Working Group.

Item 4D

Open Government Working Group.

Item 5

STAFF BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) a. Presentation by CTM’s Stephen Elkins on CTM and their Digital Strategy b. Legislative & Regulatory Overview, & Public, Educational & Government (PEG) Access (written report) c. Digital Inclusion Initiatives & Google Fiber Connected Facilities (written report)

Items 6 & 7

6. FUTURE AGENDA ITEMS Next Regular Meeting: May 10, 2017. 7. ADJOURNMENT