HomeMy WebLinkAbout12/02/2019 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
DECEMBER 2, 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 June 3, 2019 Regular Meeting
5. Regular Agenda Items:
A. 3rd and 4th Quarter Complaint Log
B. 3rd and 4th Quarter Activities Report
C. Charter Broadcast TV Surcharge
D. 2020 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:
To Be Determined 7:00 p.m. (Regular)
Telecommunications Advisory Committee
City of Apple Valley
June 3, 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, Dale Rodell, Carson Turnquist
Members Absent: Barry Berg, David Cherner
Others Present: Charles Grawe
2. Approval of A eg nda
MOTION: Mr. Turnquist moved, second by Mr. Rodell, to approve the agenda as
presented. Motion passed 3 —0.
3. Audience Items
There were no audience items.
4. Approval of Minutes of March 4, 2019 Regular Meeting
MOTION: Mr. Turnquist moved, second by Mr. Rodell, to approve the minutes of
March 4, 2019 as presented. Motion passed 2—0. (Mr. Rodell abstained)
5A. 2nd Quarter Complaint Logs
Mr. Grawe reviewed the complaints during the period. Mr. Brown reported a problem
resolving an issue with Charter regarding fixed pricing for equipment.
5B. 2nd Quarter Activities Report
Mr. Grawe 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.
6A. FCC Rulemaking and Other Franchise Issues
There were no new issues.
6B. E-Commerce and Business Development Issues
There were no issues.
6C. Other Staff and Committee Updates
Mr. Grawe noted that due to the lack of consistent action items at this time, the
Committee may choose to scheduling meetings on an as needed basis.
7. Adjourn
MOTION: Mr. Rodell moved, second by Mr. Tumquist, to adjourn the meeting. Motion
passed 3 - 0. The meeting was adjourned at 7:10 p.m.