HomeMy WebLinkAbout12/03/2018 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 3, 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 September 10, 2018 Regular Meeting
5. Regular Agenda Items:
A. 4th Quarter Complaint Log
B. 4th Quarter Activities Report
C. Committee Roles and Responsibilities
D. City Fiber and Dakota County Broadband Initiative Update
E. Approve 2019 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 4, 2019 7:00 p.m. (Regular)
Telecommunications Advisory Committee
City of Apple Valley
September 10, 2018
7:00 P.M. Municipal Center
Minutes
1. Call to Order
Chair Brown called the meeting to order at 7:00 p.m. Mr. Turnquist was introduced as a
new member.
Members Present: Barry Berg, Jerry Brown, Carson Turnquist
Members Absent: David Cherner, Dale Rodell
Others Present: Charles Grawe
2. Approval of A eg nda
MOTION: Mr. Berg moved, second by Mr. Brown, to approve the agenda as presented.
Motion passed 2—0. (Mr. Turnquist abstained)
3. Audience Items
There were no audience items.
4. Approval of Minutes of June 4, 2018 Regular Meeting
MOTION: Mr. Berg moved, second by Mr. Brown, to approve the minutes of June 4,
2018 as presented. Motion passed 2—0. (Mr. Turnquist abstained)
5A. 3rd Quarter Complaint Logs
Mr. Grawe reviewed the complaints during the period.
5B. 3rd Quarter Activities Report
Mr. Grawe provided a brief update on activities.
5C. Charter Franchise Renewal Proposal
Mr. Grawe reported that the Council approved the franchise renewal.
5D. Dakota County Broadband Initiative Update
Mr. Grawe gave a brief update on the broadband initiative.
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 staff or committee updates.
7. Adjourn
MOTION: Mr. Berg moved, second by Mr. Brown, to adjourn the meeting. Motion
passed 3 - 0. The meeting was adjourned at 7:30 p.m.