HomeMy WebLinkAbout06/06/2011 � � �
Telecommunications Advisory Committee
City of Apple Valley
June 6, 2011
7:00 P.M. Municipal Center
Minutes
l. Call to Order
Chair Westbrook called the meeting to order at 7:03 p.m.
Members Present: Rollin Bible, Jerry Brown, Scott Hugstad-Vaa, John Magnusson,
David Westbrook
Members Absent: Dale Rodell
Others Present: Charles Grawe
2. Approval of A eg nda
MOTION: Mr. Brown moved, second by Mr. Magnusson, to approve the agenda as
presented. Motion passed 5— 0.
3. Approval Minutes of March 7, 20ll
MOTION: Mr. Bible moved, second by Mr. Brown, to approve the minutes of March 7,
2011. Motion passed 5— 0.
4. 2 Quarter Complaint Lo�s
Mr. Grawe reviewed the complaints for the quarter. Most pertained to line burials.
5. 2 Quarter Coordinator's Report
Mr. Grawe briefly reviewed the staff activity.
6. Charter Communications Issues
Committee members requested a local phone number for Charter.
Mr. Grawe said he would be setting up interviews with the potential cable franchise
attorneys.
7. FCC Rulemakin� and Other Franchise Issues
Mr. Grawe reported no new FCC issues.
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8. E-Commerce and Business Development Issues
Mr. Grawe noted that the City is exploring expanding its fiber network along 147�'
Streets and Flagstaff as they are constructed.
9. Other Issues
There were no other issues.
10. Adj ourn
MOTION: Mr. Brown moved, second by Mr. Hugstad-Vaa, to adjourn the meeting.
Motion passed 5- 0. The meeting was adjourned at 7:40 p.m.