HomeMy WebLinkAbout06/03/2019 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
JUNE 3, 2019 - 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 March 4, 2019 Regular Meeting
5. Regular Agenda Items:
A. 2nd Quarter Complaint Log
B. 2nd Quarter Activities Report
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 September 9, 2019 7:00 p.m. (Regular)
Telecommunications Advisory Committee
City of Apple Valley
March 4, 2019
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: Jerry Brown, David Cherner, Carson Turnquist
Members Absent: Barry Berg, Dale Rodell
Others Present: Tim Klausler
2. Approval of A eg nda
MOTION: Mr. Cherner moved, second by Mr. Turnquist, to approve the agenda as
presented. Motion passed 3 —0.
3. Audience Items
There were no audience items.
4. Approval of Minutes of December 3, 2018 Regular Meeting
MOTION: Mr. Turnquist moved, second by Mr. Cherner, to approve the minutes of
December 3, 2018 as presented. Motion passed 2—0. (Mr. Cherner abstained)
5A. 1st Quarter Complaint Logs
Mr. Klausler reviewed the complaints during the period.
5B. 1st Quarter Activities Report
Mr. Klausler provided a brief update on activities.
5C. Approve Annual Report
Mr. Klausler reviewed the report. The Committee had brief discussion about the new
franchise and subscriber trends.
MOTION: Mr. Cherner moved, second by Mr. Turnquist, to approve the annual report
and forward it to the City Council. Motion passed 3 —0.
5D. Election of Officers
MOTION: Mr. Cherner moved, second by Mr. Turnquist, to elect Mr. Brown as Chair.
Motion passed 3 —0.
MOTION: Mr. Cherner moved, second by Mr. Brown, to elect Mr. Cherner as
Secretary. Motion passed 3 —0.
6A. FCC Rulemaking and Other Franchise Issues
Mr. Klausler gave an overview of the FCC NPRM. Brief discussion followed.
6B. E-Commerce and Business Development Issues
There were no issues.
6C. Other Staff and Committee Updates
The Committee noted Mr. Rodell's 35 years of service.
7. Adjourn
MOTION: Mr. Cherner moved, second by Mr. Turnquist, to adjourn the meeting.
Motion passed 3 - 0. The meeting was adjourned at 7:28 p.m.