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HomeMy WebLinkAbout06/04/2018 Telecommunications Advisory Committee City of Apple Valley June 4, 2018 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: Barry Berg, Jerry Brown, David Cherner, Dale Rodell Members Absent: Others Present: Charles Grawe 2. Approval of A eg nda Mr. Grawe requested the addition of the approval of the annual report. MOTION: Mr. Cherner moved, second by Mr. Rodell, to approve the agenda as amended. Motion passed 3 —0. (Mr. Berg abstained) 3. Audience Items There were no audience items. 4. Approval of Minutes of December 4, 2017 Regular Meeting MOTION: Mr. Cherner moved, second by Mr. Rodell, to approve the minutes of December 4, 2017 as presented. Motion passed 3 —0. (Mr. Berg abstained) 5A. 1st and 2nd Quarter Complaint Logs Mr. Grawe reviewed the complaints during the period. 5B. 1st and 2nd Quarter Activities Report Mr. Grawe provided a brief update on activities. 5C. Charter Franchise Renewal Proposal Mr. Grawe reported that the franchise has been finalized and is ready for Council action. 5D. Frontier Franchise Activation Update Mr. Grawe distributed a map of Frontier cable service activation. The group discussed the map and the service. 5E. Dakota County Broadband Initiative Agreement Mr. Grawe gave a brief update on the broadband initiative. 5F. Election of Officers MOTION: Mr. Cherner moved, second by Mr. Rodell, to elect Jerry Brown as chair. Motion passed 3-0. (Mr. Berg abstained) MOTION: Mr. Brown moved, second by Mr. Rodell, to elect David Cherner as secretary. Motion passed 3-0. (Mr. Berg abstained) 5G. 2017 Accomplishments MOTION: Mr. Cherner moved, second by Mr. Rodell, to approve the 2017 Accomplishments and forward them to the City Council.Motion passed 3-0. (Mr. Berg abstained) 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 Mr. Brown recognized the service of Mr. Bible. 7. Adjourn MOTION: Mr. Rodell moved, second by Mr. Cherner, to adjourn the meeting. Motion passed 3 - 0. (Mr. Berg abstained) The meeting was adjourned at 7:45 p.m.