Call to Order

CALL TO ORDER

Item 2

APPROVAL OF MINUTES – January 10th, 2018

Item 3A

STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) Austin Energy District Cooling Program (Jim Collins, Director of On-Site Energy Resources)

Item 3B

Greater Austin Area Telecommunications Network (Frank Ammons, IT Project Manager Senior)

Item 3A

Recommendation to Council on awardee for Community Technology Access Lab Management Services contract.

Item 4A

COMMISSION UPDATES (Discussion and Possible Action) Digital Inclusion Working Group.

Item 4B

Knowledge, Information, and Data Stewardship Working Group.

Item 4C

Technology, Infrastructure, and Innovation Working Group.

Item 4D

Transparency and Civic Participation Working Group.

Items 5 & 6

5. FUTURE AGENDA ITEMS Next Regular Meeting: March 14th, 2018. 6. ADJOURNMENT