HomeMy WebLinkAbout06/06/2016 Telecommunications Advisory Committee
City of Apple Valley
June 6, 2016
7:00 P.M. Municipal Center
Minutes
1. Call to Order
Chair Westbrook called the meeting to order at 7:00 p.m. The Committee recognized the
passing for former member Scott Hugstad-Vaa several days before the meeting.
Members Present: Rollin Bible, Jerry Brown, John Magnusson, Dale Rodell, David
Westbrook
Members Absent:
Others Present: Charles Grawe
2. Approval of A eg nda
MOTION: Mr.Magnusson 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 March 7, 2016 Regular Meeting
MOTION: Mr. Bible moved, second by Mr. Brown, to approve the minutes of March 7,
2016 as presented. Motion passed 4—0. (Mr. Westbrook abstained)
5A. 2nd Quarter Complaints
Mr. Grawe reported that the City received no complaints during the period.
5B. 2nd Quarter Activities Report
Mr. Grawe provided a brief update on activities,including anticipated staff retirement
over the summer.
5C. Franchise Update
Mr. Grawe reported that the Charter franchise renewal was largely settled. Frontier
Communications submitted an application to provide a competitive cable franchise. Mr.
Grawe explained the challenges of creating similar franchise language when using
technical terms that apply to a fully built coaxial-fiber hybrid system in one instance and
when using technical terms that apply to a fully built copper-fiber hybrid system in
another.
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. Brown moved, second by Mr. Rodell, to adjourn the meeting. Motion
passed 5 - 0. The meeting was adjourned at 7:57 p.m.