HomeMy WebLinkAbout03/02/2015 Telecommunications Advisory Committee
City of Apple Valley
March 2, 2015
7:00 P.M. Municipal Center
Minutes
1. Call to Order
Secretary Brown called the meeting to order at 7:00 p.m.
Members Present: Jerry Brown, Scott Hugstad-Vaa, John Magnusson, Dale Rodell
Members Absent: Rollin Bible,David Westbrook
Others Present: Charles Grawe
2. Approval of Agenda
MOTION: Mr. Rodell moved, second by Mr. Magnusson,to approve the agenda as
presented. Motion passed 4—0.
3. Audience Items
There were no audience items.
4. Approval of Minutes of December 1, 2014 Regular Meeting
MOTION: Mr. Rodell moved, second by Mr. Hugstad-Vaa,to approve the minutes of
December 1, 2015 as presented. Motion passed 4—0.
5A. 1St Quarter Complaints
Mr. Grawe reported that the City received no complaints during the period.
5B. 1 St Quarter Activities Report
Mr. Grawe reported that most of the quarter was dedicated to wrapping up the control
room and council chambers equipment upgrade in Apple Valley and with the joint
program production of a police show involving all three cities.
5C. Franchise Renewal Update
Mr. Grawe reported no significant progress on the renewal of the franchise.
5D. Annual Report
MOTION: Mr. Hugstad-Vaa moved, second by Mr. Magnusson,to approve the annual
report and forward it to the City Council for its receipt. Motion passed 4-0.
5E. Election of Officers
MOTION: Mr. Rodell moved, second by Mr. Magnusson,to table the election of
officers until the next meeting. Motion passed 4-0.
6A. FCC Rulemaking and Other Franchise Issues
Mr. Grawe reported no new FCC rulemaking issues.
6B. E-Commerce and Business Development Issues
Mr. Brown noted recent media reports that Century Link might be expanding its
territory.
6C. Other Staff and Committee Updates
There were no other items.
7. Adjourn
MOTION: Mr. Hugstad-Vaa moved, second by Mr. Magnusson,to adjourn the meeting.
Motion passed 4 - 0. The meeting was adjourned at 7:18 p.m.