HomeMy WebLinkAbout06/01/15 08 Meeting Location: Municipal Center
City of W.Wiley 7100 147th Street West
Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING AGENDA
JUNE 1, 2015 - 7:00 P.M.
1. Called to Order
2. Approved Agenda
3. Audience—No one requested to speak.
4. Approved Minutes of March 2, 2015 Regular Meeting
5. Regular_ Agenda Items:
A. Reviewed 2nd Quarter Complaint Log
B. Reviewed 2nd Quarter Activities Report
C. Presented Franchise Renewal Update
D. Elected David Westbrook as Chair and Jerry Brown as Secretary
6. Informational Items
A. No FCC Rulemaking and Other Franchise Issues
B. Reviewed E-Commerce and Business Development Issues
C. No Other Staff and Committee Updates
7. Adjourned
NEXT REGULARLY SCHEDULED MEETING:
Monday September 14, 2015 7:00 p.m. (Regular)
08 Meeting Location: Municipal Center
City of W.Wiley 7100 147th Street West
Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING
TENTATIVE AGENDA
JUNE 1, 2015 - 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 March 2, 2015 Regular Meeting
5. Regular_ Agenda Items:
A. 2nd Quarter Complaint Log
B. 2nd Quarter Activities Report
C. Franchise Renewal Update
D. Elect Officers
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:
Monday September 14, 2015 7:00 p.m. (Regular)
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.