Items 1-2

1. Call to order – December 9, 2009 - 6:30 p.m. 2. Adoption of agenda.

Item 3

3. Citizen Communication: General The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item 4A

4.Approval of minutes a.October 14, 2009 Commission regular meeting.

Item 4B

4.Approval of minutes b. November 18, 2009 Commission Annual Workplan Retreat.

Item 5A

5. Invited Presentations a. City of Austin’s Austin GO website project, (Doug Matthews) (wp5)

Item 5B

5. Invited Presentations b.City of Austin’s Government Access Channel (Channel 6) and video on demand services. (Keith Reeves) (wp5)

Item 5C

5. Invited Presentations c. Electronic Messaging While Driving Ordinance. (wp7)

Item 6

6. Staff Briefings a. Legislative, Regulatory and Policy update. (wp7) b. Public Access Television update. (wp1) c.Grant for Technology Opportunities Program (GTOPs) quarterly update. (Sheena Harden)(wp2) d. Austin Connects: Community Technology Symposium update.(Sheena Harden) (wp3)

Item 7

7. Old Business a. Discussion and possible action on FY 2009 Workplan accomplishments. b. Discussion and possible action on FY 2010 Workplan. c. Community Media Future Funding Task Force update. (Rosenthal) (wp1)

Item 8A

8. New Business a. Discussion and possible action on a resolution recommending inclusion of chapter addressing Broadband Access/Technology Literacy in the City of Austin’s Comprehensive Plan currently under development. (Rondella Hawkins) (wp5)

Item 8B

8. New Business b. Update reports on networking relationships with other boards/commissions and groups, citywide and Austin Community Technology and Telecommunications Commission (ACT&TC) information items.

Items 9-10

9. Discussion of agenda items for ACT&TC future meetings. 10. Adjournment
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