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HomeMy WebLinkAbout03/06/2017 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.