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TWG Agenda - January 8, 2009

CITY OF FULLERTON

TECHNOLOGY WORKING GROUP

AGENDA

January 8, 2009

9:00 a.m.

REDEVELOPMENT CONFERENCE ROOM

303 WEST COMMONWEALTH AVENUE

FULLERTON, CALIFORNIA 92832


At the Chairman’s discretion, public comments may be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to 10 minutes unless an extension of time is granted by the Chairman subject to approval of the Committee. When any group of persons wishes to address the Committee, it shall be proper for the Chairman to request that a spokesperson be chosen to represent the group.

At the end of this agenda, public comments may be allowed, at the Chairman’s discretion, on items NOT on the agenda, but within the subject matter jurisdiction of the Committee. However, NO action may be taken on off-agenda items except as provided by law.

CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES

DISCUSSION ITEMS

1.     Evaluation of Fiber Network Options (Final Report) – ISMS

2.     DHS Grant Opportunity – City

               (this may be covered in the report by ISMS)

3.     Technology Park Proposal – Stover (EDAT may set own meeting)

4.     Telecommunications Master Plan

ITEMS FOR NEXT MEETING

PUBLIC COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

Any writings or documents provided to a majority of the Technology Working Group regarding any item on this agenda will be made available for public inspection in the Administrative Services Department at the address shown above during normal business hours.

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