HomeMy WebLinkAbout2019/06/11 - ADMIN - Agenda Packets - Community Technology Advisory Commission - Regular
AGENDA
TELECOMMUNICATIONS ADVISORY COMMISSION
WESTWOOD ROOM
6 P.M.
JUNE 11, 2019
Preparation for June 24 meeting with the St. Louis Park City Council
Attendees: Bruce Browning, Cindy Hoffman, Abe Levine, Mohamed (Malik) Mohamud
Staff: John McHugh, Clint Pires, Jacque Smith
Guest: Shawn Blessing, Lexico Consulting
At the end of tonight’s two-hour session, the TAC subgroup should have resolution on the following
questions, and be comfortable presenting this information to the TAC and to the city council on June 24.
1. Discuss the mission statement starter. What adjustments are needed to make this mission true
for TAC?
2. Discuss suggested names for TAC. What name can the group agree on to propose to council?
3. Does the commission believe revisions to the bylaws will be necessary to reflect the new
direction of the group? If any are needed, suggest them or at least any bylaws for future review
tonight.
4. What will the TAC tell council are the next steps following the June 24 meeting, assuming the
proposed direction is agreed upon by the city council?
5. What are proposed work plan items for the remainder of 2019 to move the TAC forward in its
new direction?
6. Staff next steps for June 24:
a. Write a council report. Report will reflect this evening’s conversation (plus the Lexico
report as an attachment) and will be submitted to the TAC for review prior to the June
19 due date.
b. Prepare a visual presentation, if the subgroup believes it will be helpful.
7. Staff next steps for July 10 meeting of TAC:
a. Prepare proposed edits to the bylaws, if the subgroup has deemed it necessary, to be
brought to the commission for consideration.
b. Prepare a report of the subgroup’s activities of June 11 and of the June 24 meeting with
city council.
If you cannot attend the meeting please contact Jacque Smith:
jsmith@stlouispark.org or 952.924.2632.