HomeMy WebLinkAbout09/14/15 0 Meeting Location: Municipal Center
City of AP946 1 7100 147th Street West
ey Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING AGENDA
SEPTEMBER 14, 2015 - 7:00 P.M.
1. Called to Order
2. Approved Agenda
3. Audience —No one requested to speak.
4. Approved Minutes of June 1, 2015 Regular Meeting
5. Regular Agenda Items:
A. Reviewed 3rd Quarter Complaint Log
B. Reviewed 3rd Quarter Activities Report
C. Heard Franchise Renewal Update
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 December 7, 2015 7:00 p.m. (Regular)
0 Meeting Location: Municipal Center
City of AP946 l 7100 147th Street West
eY Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING
TENTATIVE AGENDA
SEPTEMBER 14, 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 June 1, 2015 Regular Meeting
5. Regular Agenda Items:
A. 3rd Quarter Complaint Log
B. 3rd Quarter Activities Report
C. Franchise Renewal 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:
Monday December 7, 2015 7:00 p.m. (Regular)
Telecommunications Advisory Committee
City of Apple Valley
June 1, 2015
7:00 P.M. Municipal Center
Minutes
1. Call to Order
Chair Westbrook called the meeting to order at 7:00 p.m.
Members Present: Rollin Bible, Jerry Brown, Scott Hugstad-Vaa, John Magnusson,
Dale Rodell, David Westbrook
Members Absent:
Others Present: Charles Grawe
2. Approval of Agenda
MOTION: Mr. Brown moved, second by Mr. Magnusson,to approve the agenda as
presented. Motion passed 6— 0.
3. Audience Items
There were no audience items.
4. Approval of Minutes of March 2, 2015 Regular Meeting
MOTION: Mr. Hugstad-Vaa moved, second by Mr. Brown,to approve the minutes of
March 2, 2015 as presented. Motion passed 4—0. (Mr. Bible and Mr.Westbrook
abstained.)
5A. 2nd Quarter Complaints
Mr. Grawe reported that the City received two complaints during the period.
5B. 2nd Quarter Activities Report
Mr. Grawe provided a brief update on activities, including 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,but expected
negotiations to begin soon.
5D. Elect Officers
MOTION: Mr. Bible moved, second by Mr. Hugstad-Vaa,to elect Mr.Westbrook
Chair and Mr. Brown as Secretary. Motion passed 6-0.
6A. FCC Rulemaking and Other Franchise Issues
Mr. Grawe reported no new FCC rulemaking issues.
6B. E-Commerce and Business Development Issues
There were no new business development items.
6C. Other Staff and Committee Updates
There were no other items.
7. Adjourn
MOTION: Mr. Bible moved, second by Mr. Brown,to adjourn the meeting. Motion
passed 6 -0. The meeting was adjourned at 7:30 p.m.