HomeMy WebLinkAbout12/07/2015 Telecommunications Advisory Committee
City of Apple Valley
December 7, 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, Dale Rodell,
David Westbrook
Members Absent: John Magnusson
Others Present: Charles Grawe,Nathan Bang
2. Approval of Agenda
MOTION: Mr. Bible moved, second by Mr. Brown, to approve the agenda as presented.
Motion passed 5 —0.
3. Audience Items
There were no audience items.
4. Approval of Minutes of September 14, 2015 Regular Meeting
MOTION: Mr. Brown moved, second by Mr. Bible, to approve the minutes of
September 14, 2015 as presented. Motion passed 5 —0.
5A. 4th Quarter Complaints
Mr. Grawe reported that the City received no complaints during the period.
5B. 4th Quarter Activities Report
Mr. Grawe provided a brief update on activities,including joint program production of a
police show involving all three cities.
5C. IT Division Update
Mr. Bang provided a brief update on activities of the City's IT Division.
5D. Franchise Renewal Update
Mr. Grawe reported several more negotiation sessions had been held with the attorneys
and briefly summarized the state of negotiations.
6A. FCC Rulemaking and Other Franchise Issues
Mr. Grawe reported no new FCC rulemaking issues.
6B. E-Commerce and Business Development Issues
Mr. Grawe reported no new e-commerce issues.
6C. Other Staff and Committee Updates
There were no other items.
6D. Approve 2016 Meeting Schedule
MOTION: Mr. Bible moved, second by Mr. Brown, to set a 2016 regular meeting
schedule of March 7"', June 6"', September 12"', and December 5"'. Motion passed 5-0.
7. Adjourn
MOTION: Mr. Brown moved, second by Mr. Rodell, to adjourn the meeting. Motion
passed 5 - 0. The meeting was adjourned at 8:00 p.m.