HomeMy WebLinkAbout2024/12/11 - ADMIN - Minutes - Community Technology Advisory Commission - Regular Community technology advisory commission meeting
December 11, 2024
6:15 p.m.
Community technology advisory commission
Minutes
Members present: Nat Johnson, Drew Keogh, Rolf Peterson, Mike Siegler, Konnor Slaats,
Benjamin Straus
Members absent: Rudyard Dyer
Staff present: Jacque Smith, staff liaison/communications and technology director
1. Call to order – roll call
Siegler moved, Keogh seconded the call to order. Meeting started 6:16 p.m.
2. Introduction of new and current members
Members introduced themselves to new members Nat Johnson and Benjamin Straus.
3. Approval of minutes – May 22, 2024
Siegler moved, Slaats seconded approval of the minutes. No discussion. Minutes were
approved unanimously as presented.
4. 2025 Business
• Elect chair, vice chair : Siegler moved, Peterson seconded a motion to nominate Drew
Keogh as 2025 chair and Konnor Slaats as 2025 vice chair. Motion carried
unanimously. Peterson thanked Siegler for his leadership as chair.
• Meeting dates: Members approved the 2025 meeting dates presented: Jan. 22,
March 26, May 21, July 23, Sept. 25, Nov. 19.
• Work plan: Members agreed to three items: assist with Vision 4.0 process, including
participating directly and/or encouraging others to participate and sharing
information about the process; participate in potential user group testing for draft
city website redesign; and stay informed about pending legislation affecting cable
and/or technology. Smith will put these items in the workplan template and bring
them back to members at the Jan. 22 meeting to be finalized before submitting to
the city council by the Jan. 31 deadline.
5. Next meeting: Wednesday, Jan. 22, 2025, 6 p.m.
6. Adjournment
Keogh moved, Straus seconded a motion to adjourn. Meeting was adjourned at 6:52
p.m.
__________________________________ __________________________________
Jacque Smith, liaison Drew Keogh, chair