Call to Order

CALL TO ORDER

Item 1

APPROVAL OF MINUTES – September 11, 2019

Item 2A

STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) Sustainable Transit Strategies (Susan Engelking, Executive Director, Institute for Community MicroMobility)

Item 2B

Small Cell Permitting Process (John Guinan, Project Manager, City of Austin)

Item 3A

NEW BUSINESS (Discussion and Possible Action) Adoption of the 2020 schedule and meeting locations

Item 4A

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

Item 4B

Knowledge, Information, and Data Stewardship Working Group

Item 4C

Technology, Infrastructure, and Innovation Working Group

Item 4D

Strategic Technology and Telecom Policy Impact Working Group

Items 5 & 6

5. FUTURE AGENDA ITEMS Next Regular Meeting: November 13, 2019 6. ADJOURNMENT