HomeMy WebLinkAbout06/04/2007 � •
Telecommunications Advisory Committee
City of Apple Valley
June 4, 2007
7:00 P.M. Municipal Center
Minutes
l. Call to Order
Chair Westbrook called the meeting to order at 7:00 p.m.
Members Present: Rollin Bible, Jerry Brown, John Magnusson, Dale Rodell, David "
Westbrook
Members Absent: Scott Hugstad-Vaa
Others Present: Charles Grawe, Tucker Carlson
2. Approval of A e� nda
Mr. Westbrook asked for changes to the agenda and no changes werepresented.
MOTION: Mr. Bible moved, second by Mr. Brown, to approve the agenda as presented.
Motion passed 5 - 0.
3. A�proval Minutes of March 5, 2007
Mr. Westbrook asked for changes to the minutes and two typos were noted.
MOTION: Mr. Brown moved, second by Mr. Rodell, to approve the nzinutes of March
5, 2007 with the typos corrected. Motion passed 5,- 0.
4 2a Quarter Complaint Lo�
Mr. Grawe briefly reviewed the complaint log.
5. 2" Ouarter Coordinator's Report
Mr. Grawe briefly reviewed the report and noted that the staff has been very busy
preparing for webcasting. He gave a brief demonstration of the initial webcasts.
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6. E-Commerce and Business Development Issues
Mr. Carlson said the new telephony service was launched, but Charter is having
challenges porting numbers from previous carriers. He indicated that there have been
many initial subscribers to the phone service.
Mr. Carlson reported that ESPN, ESPN 2, Stars, and Fox Sports have been added as high
definition channels.
Mr. Bible asked what the capacity of the Charter system is for data transfer. Mr. Carlson
said it will potentially be 150 MB bi-directional with the new DOCSIS 3.0 upgrades.
7. Adj ourn
MOTION: Mr. Bible moved, second by Mr. Brown to adjourn the meeting. Motion
passed 5- 0. The meeting was adjourned at 7:37 p.m.