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HomeMy WebLinkAbout03/03/2025 000 *see 00000 000 006 Meeting Location: Municipal Center City of Apple 7100 147th Street West Valley Apple Valley, Minnesota 55124 TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING TENTATIVE AGENDA MARCH 3, 2025 - 7:00 P.M. 1. Call to Order 2. Approval of Agenda 3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda 4. Approval of Minutes of September 11, 2023 Regular Meeting 5. Regular Agenda Items: A. Elect Officers B. Approve 2025 Meeting Schedule C. Charter Franchise PEG Payment Amendment D. Complaint Log E. Activities Update F. Service Concerns G. Fiber Network Update 6. Informational Items A. FCC Rulemaking and Other Franchise Issues B. E-Commerce and Business Development Issues C. Other Staff and Committee Updates 7. Adjourn NEXT REGULARLY SCHEDULED MEETING: June 2, 2025 7:00 p.m. (Regular) Telecommunications Advisory Committee City of Apple Valley September 11, 2023 7:00 P.M. Minutes 1. Call to Order Chair Brown called the meeting to order at 7:00 p.m. Members Present: Barry Berg, Jerry Brown, Jamison Kortas, Carson Turnquist Members Absent: Laura Ziegler Others Present: Charles Grawe 2. Approval of Agenda Item 5E Election of Officers was identified as a typo left on from a previous agenda and was removed. MOTION: Mr. Berg moved, second by Mr. Turnquist, to approve the agenda as amended. Motion passed 4 – 0. 3. Audience Items There were no audience items. 4. Approval of Minutes of June 5, 2023, Regular Meeting MOTION: Mr. Berg moved, second by Mr. Turnquist, to approve the minutes of June 5, 2023 as presented. Motion passed 2 – 0 (Mr. Turnquist and Mr. Berg abstained). 5A. Complaint Log There were no new complaints. 5B. Activities Update Mr. Brown suggested the group schedule a tour of the City’s cable operations areas. 5C. Service Concerns Mr. Berg reported that his previously reported problem has been solved. 5D. Fiber Network Update Mr. Grawe briefly reported on contacts with the fiber-to-the home companies planning projects in Apple Valley. 6A. FCC Rulemaking and Other Franchise Issues There were no new reports. 6B. E-Commerce and Business Development Issues There were no new reports. 6C. Other Staff and Committee Updates There were no additional reports. 7. Adjourn MOTION: Mr. Berg moved, second by Mr. Kortas, to adjourn the meeting. Motion passed 4 - 0. The meeting was adjourned at 7:20 p.m.