TICC

CITY OF CUPERTINO AGENDA TECHNOLOGY, INFORMATION, AND COMMUNICATIONS COMMISSION 10300 Torre Avenue, City Hall Conference Room A Wednesday, April 3, 2019 7:00 PM ROLL CALL APPROVAL OF MINUTES Subject: Approve minutes from the March 6, 2019 meeting. A - Draft Minutes 03-06-2019 POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the commission on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the commission from making any decisions with respect to a matter not listed on the agenda WRITTEN COMMUNICATIONS Subject: Letter from AT&T dated March 14, 2019 A - AT&T Letter dated 03-14-2019 OLD BUSINESS Subject: Discuss Commission Work Plan 1. Wireless Master Plan 2. Makerspace for Teens and Seniors 3. Teen Hackathon 4. Smart Cities and 5G 5. City owned Fiber Network 6. Internet Satisfaction Survey 7. Partner with all Commissions A - 2019 TICC Work Plan Subject: Subcommittee Report Page 1 Technology, Information, and AGENDA April 3, 2019 Communications Commission 1. Internet Needs in Cupertino 2. Education NEW BUSINESS Subject: Proposed ATT Cell Tower @ Sports Center A - AT&T Cell Tower Project Description A - ATT Cell Tower Plan Set STAFF AND COMMISSION REPORTS Subject: Commissioner Report form the Mayor's Meeting Subject: Commissioner Update - General Comments Subject: Review Activities Calendar A - 2019 Activities Calendar Subject: Review Action Items List A - 2019 Action Items ADJOURNMENT Page 2 Technology, Information, and AGENDA April 3, 2019 Communications Commission In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment. Page 3