HomeMy WebLinkAbout06/01/2015 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.