Technology Commission

City of Auburn Technology Commission Auburn City Hall 1225 Lincoln Way, Auburn, CA 95603 Phone (530) 823-4211 MINUTES OF Feb 11, 2016 Commissioners Present Richard Owens, Chair Roger Luebkeman, Member Glenn Tonkin, Member Roy Vermes, Member Absent Paul Mercurio, Vice Chair City Staff Tim Rundel, City Manager Call to Order Commissioner Owens called the meeting to order at 4:30 pm. It was noted that a quorum of members was present for the meeting. Approval of Agenda Approved by acclamation Public Comment None Approval of Meeting Minutes Minutes of the Oct 5, 2015 meeting were approved by acclamation. Old Business Commission Path Forward Revise and update during next meeting New Business ACTV issue Discussed Mr. Mifsud concerns – issues are of a personnel nature to be handled by the ACTV board. ACTV relocation Commissioner Tonkin updated the commission on the request from the Dept. of Education to vacate the facilities at the High School. City Manager Rundel updated the commission on the involvement of City Council and legal department. The commission will evaluate current facilities and make recommendations on new facilities. Changes to city staff Discussed the resignation of Dylan Feik.

Other Business - None Information and Announcements - None Date and Time of Next Meeting Thursday, Mar 10, 2016, 4:30 pm. Room 10, City Hall. Adjournment Chair adjourned the meeting without objection at 5:55 pm.

AUBURN TECHNOLOGY COMMISSION

File: ATC_Agenda-2-11-20162-11-2016

Auburn City Hall - 1225 Lincoln Way, Auburn, CA 95603 - Phone (530) 823-4211

NOTICE OF COMMISSION MEETING

Pursuant to California Codes Government Code Section 54950-54963 (the Brown Act), the Auburn Technology Commission

hereby gives notice to the public of its intended meeting on Thursday, Feb. 11 at 4:30 p.m. in the Auburn City Hall, Rose Room,

Auburn CA. The proposed agenda for the meeting is included with this notice and incorporated herein by reference.

Members of the public and interested persons are invited to attend the Commission’s meeting. To ensure the most efficient use

of City resources, the Feb. 11 ,2016 meeting will be accessible to members of the public through attendance at the Auburn City

Hall Building. The Commission welcomes public comments as a part of the Commission’s open meetings. The two times for

public input are at the beginning of an agenda item, and/or during New Business. Comments should be limited to five (5)

minutes.

Questions regarding the meeting agenda or requests for a teleconference information to the meeting may be directed to the

Auburn City Clerk’s office (530) 823-4211 ext 112

NOTICE POSTED February 8, 2016

MEETING AGENDA

Call to Order Chairperson

At least three Commissioners are required to be present in order for

action items to be decided.

Agenda Approval

This is the time for the public and/or Commission members to ask for removing,

postponing, or changing the listed sequence of an agenda item.

Commission

Public Comment

This is the time for the public and any Commission member to bring to the

attention of the Commission anything related to the Commission’s responsibilities

which is not on the agenda. The Commission cannot take action on items

presented during public comment.

All

Old Business Commission, City Council, City Staff

 Commission path forward Commissioners

New Business

 ACTV issue

 ACTV relocation

 Changes to city staff

Other Business

Commission, City Council, City Staff

Commissioners

Commissioners

Commissioners