HomeMy WebLinkAbout09/11/2017 10 V i
06
000
see Meeting Location: Municipal Center
City of Apple 7100 147th Street West
Valley Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING AGENDA
SEPTEMBER 11, 2017 - 7:00 P.M.
1. Called Meeting to Order
2. Approved Agenda
3. Audience - No one requested to speak
4. Approved Minutes of March 6, 2017 Regular Meeting
5. Regular Agenda Items:
A. Reviewed 3rd Quarter Complaint Log
B. Reviewed 3rd Quarter Activities Report
C. Received Charter Franchise Update
D. Received Dakota County Broadband Initiative Update
6. Informational Items
A. No FCC Rulemaking and Other Franchise Issues
B. No E-Commerce and Business Development Issues
C. No Other Staff and Committee Updates
7. Adjourn
NEXT REGULARLY SCHEDULED MEETING:
Monday December 4, 2017 7:00 p.m. (Regular)
10 V i
06
000
see Meeting Location: Municipal Center
City of Apple 7100 147th Street West
Valley Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING
TENTATIVE AGENDA
SEPTEMBER 11, 2017 - 7:00 P.M.
1. Call to Order
2. Approval of Agenda
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda
4. Approval of Minutes of March 6, 2017 Regular Meeting
5. Regular Agenda Items:
A. 3rd Quarter Complaint Log
B. 3rd Quarter Activities Report
C. Charter Franchise Update
D. Dakota County Broadband Initiative Update
6. Informational Items
A. FCC Rulemaking and Other Franchise Issues
B. E-Commerce and Business Development Issues
C. Other Staff and Committee Updates
7. Adjourn
NEXT REGULARLY SCHEDULED MEETING:
Monday December 4, 2017 7:00 p.m. (Regular)
Telecommunications Advisory Committee
City of Apple Valley
March 6, 2017
7:00 P.M. Municipal Center
Minutes
1. Call to Order
Secretary Brown called the meeting to order at 7:00 p.m.
Members Present: Rollin Bible, Jerry Brown, David Cherner, Mark Moore, Dale
Rodell
Members Absent:
Others Present: Charles Grawe, Tim Klausler
2. Approval of A eg nda
MOTION: Mr. Bible moved, second by Mr. Rodell, to approve the agenda with the
addition of the 2016 Accomplishments report. Motion passed 5 —0.
3. Audience Items
There were no audience items.
4. Approval of Minutes of September 12, 2016 Regular Meeting
MOTION: Mr. Rodell moved, second by Mr. Brown, to approve the minutes of
September 12, 2016 as presented. Motion passed 2—0 (Mr. Bible, Mr. Cherner, and Mr.
Moore abstained).
5A. Introduction of New Members David Cherner and Mark Moore
Introductions were made.
5B. Election of Officers
Mr. Brown nominated Mr. Bible. Mr. Bible declined the nomination.
MOTION: Mr. Bible moved, second by Mr. Rodell, to elect Mr. Brown as chair.
Motion passed 5—0.
MOTION: Mr. Bible moved, second by Mr. Brown, to elect Mr. Moore as secretary.
Motion passed 5—0.
5C. Introduction of New Cable Coordinator Tim Klausler
Mr. Klausler introduced himself.
5D. Is`Quarter Complaint Log
Mr. Grawe reported that the City received two complaints during the period.
5E. Is`Quarter Activities Report
Mr. Grawe provided a brief update on activities.
5F. Charter Franchise Update
Mr. Grawe said he anticipated that the Charter renewal will begin to move forward,but
noted changes to the negotiating team for Charter.
5G. Approve Meeting Calendar
MOTION: Mr. Moore moved, second by Mr. Bible, to set a meeting schedule of March
6, 2017; June 5, 2017; September 11, 2017; and December 4, 2017. Motion passed 5—
0.
5H. Approve 2016 Accomplishments
MOTION: Mr. Moore moved, second by Mr. Bible, to approve the report on 2016
Accomplishments. Motion passed 5 —0.
6A. FCC Rulemaking and Other Franchise Issues
Mr. Grawe reported no new 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.
7. Adjourn
MOTION: Mr. Bible moved, second by Mr. Rodell, to adjourn the meeting. Motion
passed 5 - 0. The meeting was adjourned at 7:35 p.m.