HomeMy WebLinkAbout09/10/2018 10 V i
06
000
seep Meeting Location: Municipal Center
City of Apple 7100 147th Street West
Valley Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING
TENTATIVE AGENDA
SEPTEMBER 10, 2018 - 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 June 4, 2018 Regular Meeting
5. Regular Agenda Items:
A. 3rd Quarter Complaint Log
B. 3rd Quarter Activities Report
C. Charter Franchise Renewal 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. Adj ourn
NEXT REGULARLY SCHEDULED MEETING:
Monday December 3, 2018 7:00 p.m. (Regular)
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.