HomeMy WebLinkAbout12/04/2017 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
TENTATIVE AGENDA
DECEMBER 4, 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 September 11, 2017 Regular Meeting
5. Regular Agenda Items:
A. 4th Quarter Complaint Log
B. 4th Quarter Activities Report
C. Charter Franchise Renewal Proposal
D. Dakota County Broadband Initiative Agreement
E. 2018 Meeting Schedule
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 March 5, 2018 7:00 p.m. (Regular)
Telecommunications Advisory Committee
City of Apple Valley
September 11, 2017
7:00 P.M. Municipal Center
Minutes
1. Call to Order
Chair Brown called the meeting to order at 7:00 p.m.
Members Present: Rollin Bible, Jerry Brown, David Cherner, Dale Rodell
Members Absent:
Others Present: Charles Grawe
2. Approval of A eg nda
MOTION: Mr. Bible moved, second by Mr. Rodell, to approve the agenda as presented.
Motion passed 4—0.
3. Audience Items
There were no audience items.
4. Approval of Minutes of March 6, 2017 Regular Meeting
MOTION: Mr. Cherner moved, second by Mr. Bible, to approve the minutes of March
6, 2017 as presented. Motion passed 4—0.
5A. 3rd Quarter Complaint Log
Mr. Grawe reported that the City received no complaints during the period.
5B. 3rd Quarter Activities Report
Mr. Grawe provided a brief update on activities.
5C. Charter Franchise Update
Mr. Grawe said a proposal is currently under consideration by Charter's corporate
representatives.
5D. Dakota County Broadband Initiative Update
Mr. Grawe noted that the City of Eagan has decided not participate in the initiative. This
does not have a significant impact on the City's cost share.
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. Rodell moved, second by Mr. Cherner, to adjourn the meeting. Motion
passed 4 - 0. The meeting was adjourned at 7:10 p.m.