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HomeMy WebLinkAbout09/11/2023 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 Tumquist Members Absent: Laura Ziegler Others Present: Charles Grawe 2. Approval of A eg nda 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. Tumquist,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. Tumquist,to approve the minutes of June 5, 2023 as presented. Motion passed 2—0 (Mr. Tumquist 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.