Technology and Innovation

TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, JANUARY 24, 2024 411 W. OCEAN BOULEVARD THE BEACH CONFERENCE ROOM, 2ND FLOOR, 3:30 PM Lisa Mae Brunson, Chair Katherine Kelly, Commissioner Jonathan de Armas, Vice Chair Javier Ortiz, Commissioner Nicole Callihan, Commissioner Emily Woodman-Nance, Commissioner MEMBERS OF THE PUBLIC HAVE THE OPTION TO EMAIL PUBLIC COMMENTS TO ALEJANDRA.GARCIA@LONGBEACH.GOV CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 24-51898 Recommendation to approve the minutes from the Technology and Innovation Commission meeting held Wednesday, December 27, 2023. Suggested Action: Approve recommendation. 2. 24-51899 Recommendation to receive and file Director’s Report. Suggested Action: Approve Recommendation. 3. 24-51900 Recommendation to receive and file a presentation on the Citywide Fiber Network Infrastructure Initiative. Suggested Action: Approve recommendation. 4. 24-51901 Recommendation to receive and file reports from current Ad Hoc Committees. Suggested Action: Approve recommendation. 5. 24-51902 Recommendation to consider establishment of additional Ad Hoc Committees and/or dissolution of existing Ad Hoc Committees. Suggested Action: Approve recommendation. PUBLIC COMMENT Opportunity to address the Technology and Innovation Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair. ANNOUNCEMENTS Page 1 of 2  TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, JANUARY 24, 2024 411 W. OCEAN BOULEVARD THE BEACH CONFERENCE ROOM, 2ND FLOOR, 3:30 PM ADJOURNMENT I, Alejandra Garcia, Executive Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. NOTE: The agenda and supporting documents are available online at https://longbeach.gov/cityclerk/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, please contact Alejandra Garcia at (562) 570-6455 or alejandra.garcia@longbeach.gov. Page 2 of 2