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HomeMy WebLinkAbout03/10/2008 • • Telecommunications Advisory Committee City of Apple Valley March 10, 2008 7:00 P.M. Municipal Center Minutes L �Ca11 to Order Chair Westbrook called the meeting to order at 7:03 p.m. Members Present: Rollin Bible, Jerry Brown, Scott Hugstad-Vaa, John Magnusson, Dale Rodell, David Westbrook Members Absent: . Others Present: Charles Grawe, John Yarian 2. Approval of A eg nda MOTION: Mr. Brown moved, second by Mr. Magnusson, to approve the agenda as presented. Motion passed 6- 0. 3. Approval Minutes of December 3, 2007 MOTION: Mr. Rodell moved, second by Mr. Brown, to approve the minutes of December 3, 2007. Motion passed 6— 0. 4. Annual Cable and Telecommunications Report Mr. Grawe briefly reviewed the content of the report. Mr. Bible requested that Mr. Carlson attend the next meeting to answer questions regarding some issues pertaining to Charter. • MOTION: Mr. Bible moved, second by Mr. Hugstad-Vaa, to approve the report and recommend its approval by the City Council. Motion passed 6— 0. 5. l Quarter Complaint Log Mr. Grawe reviewed the complaint log and noted that many of the complaints involved billing issues. The Committee expressed concern over the number of complaints that required City intervention to resolve. Mr. Bible noted that he attempted a resolution using the Live Chat feature and it did not work for him. 6. 1 Quarter Coordinator's Report Mr. Grawe briefly reviewed the Coordinator's Report. � �� 7. Cable Programming Update Mr. Grawe briefly updated the Committee on the programs being produced by the Commission staff. 8. E-Commerce and Business Development Issues Mr. Grawe noted there were several articles relating to struggling Wi-Fi systems. He also noted that Frontier has continued to have discussions with the City regarding a possible Wi-Fi network in Apple Valley, but that the concern over interference language and the possibility that the interference language could prohibit other providers remains unresolved. � 9. Adj ourn MOTION: Mr. Brown moved, second by Mr. Magunsson to adjourn the meeting. Motion passed 6- 0. The meeting was adjourned at 7:34 p.m.