HomeMy WebLinkAbout09/08/2008 ! •
Telecommunications Advisory Committee
City of Apple Valley
September 8, 2008
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, Scott Hugstad-Vaa, John Magnusson, Dale Rodell,
David Westbrook
Members Absent: Jerry Brown
Others Present: Charles Grawe
2. A�proval of A e�
MOTION: Mr. Bible moved, second by Mr. Magnusson, to approve the agenda as
presented. Motion passed 5- 0.
3. Approval Minutes of June 2, 2008
MOTION: Mr. Rodell moved, second by Mr. Hugstad-Vaa, to approve the minutes of
June 2, 2008. Motion passed 5— 0.
4. 3rd_Quarter Complaint Log
Mr. Grawe reviewed the complaint log.
6. 3 Quarter Coordinator's Re�ort
Mr. Grawe briefly reviewed the staff activity and noted that much time was being
devoted to getting the new Farmington City Hall operationaL
7. Frontier Wireless Update
Mr. Grawe said that Frontier withdrew its wireless netwark proposal for the current time.
8. E-Commerce and Business Development Issues
Mr. Grawe noted there were several articles relating to struggling Wi-Fi systems. There
was a brief discussion about the availability of the Big 10 Channel and rates for various
levels of service.
� �
The Committee requested that IT staff report annually to the Coxnmittee on the City's
fiber and other network projects.
9. Adj ourn
MOTION: Mr. Rodell moved, second by Mr. Magunsson, to adjourn the meeting.
Motion passed 5- 0. The meeting was adjourned at 7:24 p.m.