Meeting #:Date:Monday, July 07, 2025Time: 5:00 P.m. - 6:00 P.m.Location:City Hall, Bldg. C, Conference Room B-111276 Fourth Avenue, Chula Vista, CA Special Privacy Protection and Technology Advisory Commission Meeting ______________________________________________________________________________ In-Person Public Comments: Join us for the Privacy Protection and Technology Advisory Commission meeting at the time and location specified on this agenda to make your comments. Each person will be allotted three minutes to address the Commission. Electronic Public Comments: At www.chulavistaca.gov/boardmeetings, locate this meeting and click on the comment bubble icon. Select the item and click on "Leave Comment." The deadline to submit e-comments or any comments emailed to [email protected] will be three hours prior to the meeting start time. ACCESSIBILITY: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a Privacy Protection and Technology Advisory Commission meeting by contacting the commission staff at [email protected] (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. .1.CALL TO ORDER Public Comments: 2.ROLL CALL Public Comments: 3.CONSENT CALENDAR (Items 3.1 through 3.2) Public Comments: Consent calendar items are considered together and acted upon by one motion. There is no separate discussion of the items unless a commissioner or staff requests an item be removed for separate consideration.Recommended Action: Approve the recommended action on the below consent calendar items. 3.1Approve Meeting Minutes Attachments | Public Comments1.Post-Meeting Minutes - PTAC-R_Feb03_2025 - English.pdfRecommended Action: Approve minutes dated: February 3, 20253.2Authorize the Chair to Work with Staff to Finalize and Submit the Annual Activities Report for Fiscal Year 2024-25 Attachments | Public Comments1.PTAC Annual Activities Report 2024-25.pdfRecommended Action: Authorize the Chair to work with staff to finalize and submit the report.4.PRESENTATIONS Public Comments: Action on presentation items is typically limited to the Commission receiving the presentation and providing direction or feedback to staff unless otherwise noticed on the agenda.4.1Automated License Plate Reader (ALPR) Program Update from Police Department Attachments | Public Comments1.Automated License Plate Reader Program Update from Police Department - 25-0193.pdf2.PTAC Staff Report Automated License Plate Reader Program May 6 2024.pdfRecommended Action: Hear the presentation and provide feedback to staff.5.ACTION ITEMS Public Comments: Action items are considered individually by the Commission and are expected to elicit discussion and deliberation.5.1Technology Impact Report: Presentation of Axon AI Era Leaders Program and Draft One AI-Assisted Report Writing Software Attachments | Public Comments1.Staff Report for PTAC - Axon AI Era Leaders Program and Draft One Software - 25-0192.pdf2.Attachment 1 - Axon Master Services and Purchase Agreement for Agency.pdf3.Attachment 2 - Axon Amendment 1 to Master Services and Purchasing Agreement.pdf4.Attachment 3 - CVPD Policy 448 - Portable Audio Video Recorders.pdf5.5.1 Axon Draft One Presentation - PC - July 2025.pdfRecommended Action: Hear the presentation, provide feedback, and take action as appropriate. 5.2Election of Commission Chair and Vice Chair for Fiscal Year 2025-26 Public Comments: Recommended Action: Appoint Chair and Vice Chair.6.STAFF COMMENTS Public Comments: 7.CHAIR'S COMMENTS Public Comments: 8.COMMISSIONERS' COMMENTS Public Comments: 9.ADJOURNMENT Public Comments: to the regular meeting on September 8, 2025, at 5:00 p.m. Materials provided to the Privacy Protection and Technology Advisory Commission related to any open-session item on this agenda are available for public review by contacting the Privacy Protection and Technology Advisory Commission staff at [email protected]. No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Post-Meeting Minutes - PTAC-R_Feb03_2025 - English.pdf1.PTAC Annual Activities Report 2024-25.pdf1.Staff Report for PTAC - Axon AI Era Leaders Program and Draft One Software - 25-0192.pdf2.Attachment 1 - Axon Master Services and Purchase Agreement for Agency.pdf3.Attachment 2 - Axon Amendment 1 to Master Services and Purchasing Agreement.pdf4.Attachment 3 - CVPD Policy 448 - Portable Audio Video Recorders.pdf5.5.1 Axon Draft One Presentation - PC - July 2025.pdf1.Automated License Plate Reader Program Update from Police Department - 25-0193.pdf2.PTAC Staff Report Automated License Plate Reader Program May 6 2024.pdfThis item has no public comment