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HomeMy WebLinkAbout2025/11/19 - ADMIN - Minutes - Community Technology Advisory Commission - Regular Community technology advisory commission meeting November 19, 2025 6 p.m. Community technology advisory commission Minutes Members present: Reid Anderson, Shane Leverenz, Konnor Slaats, Kayla Stautz, Benjamin Straus Members absent: Rudyard Dyer, Nat Johnson Staff liaison: Jacque Smith, communications and technology director Guests: Tom Marble, St. Louis Park Public Schools liaison 1. Call to order – roll call Slaats moved, Leverenz second a motion to call the meeting to order at 6:07 p.m. with Stautz and Anderson in attendance for a quorum. Straus arrived 6:17 p.m. 2. Approval of minutes – Oct. 14, 2025 Slaats moved, Anderson seconded approval. Motion approved 4-0 (Straus not present) 3. Work session Tom Marble, executive director of information services for St. Louis Park Public Schools, introduced himself as the school district liaison to the commission. School district cabinet members are serving as liaisons to city boards and commissions that previously had a member appointed by the school board. Slaats explained the commission is working on developing work plan items around three key themes: enhancing resident engagement with city technology tools, exploring generative AI potential and public safety and security considerations. Members discussed the importance of clear, policy-relevant insights and the need for a rough draft of the work plan by the end of the evening. Smith clarified that a council advisory form would also be needed for council to approve new work plan items. Members split into three groups to discuss their assigned work plan items. 4. Group feedback/discussion Members agreed to finalize the work plan and advisory form at their December meeting, which will also allow for incorporation of Vision 4.0 themes presented to the city council in December. 5. 2026 meeting schedule Smith will send calendar appointments to CTAC members for 2026 meetings. 6. Communications and announcements - none 7. Adjournment Anderson moved, Straus seconded a motion to adjourn the meeting, all voted in favor. Meeting ended at 7:10 p.m. These minutes were created with the assistance of a generative AI transcript service, then edited and finalized by a human.