HomeMy WebLinkAbout03/03/2025 000
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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.