HomeMy WebLinkAbout09/10/2012 � �
Telecommunications Advisory Committee
City of Apple Valley
September 10, 2012
7:00 P.M. Municipal Center
Minutes
l. Call to Order
Chair Westbrook called the meeting to order at 7:00 p.m.
Members Present: Rollin Bible, Jerry Brown, Scott Hugstad-Vaa, John Magnusson,
Dale Rodell, David Westbrook
Members Absent:
Others Present: Charles Grawe, Nicholas Stepka
2. Anproval of A e�
MOTION: Mr. Brown moved, second by Mr. Magnusson, to approve the agenda as
presented. Motion passed 6— 0.
3. Approval Minutes of June 4, 2012
MOTION: Mr. Magnusson moved, second by Mr. Brown, to approve the minutes of
June 4, 2012. Motion passed 4— 0. (Mr. Bible and Mr. Hugstad-Vaa abstained)
4. 3 Quarter Complaint Logs
Mr. Grawe said both complaints had been resolved.
5. 3'� Quarter Coordinatar's Report
Mr. Grawe briefly provided a verbal update of the staff activity.
6. Franchise Renewal Update
Mr. Grawe reviewed the timeline for various elements within the renewal process. A
significant element is to conduct a needs assessment. Mr. Grawe explained that such an
assessment is the legal foundation for everything that the City may request of the cable
company in the renewal process. A consultant was selected to conduct the assessment.
Mr. Grawe said he expected a special meeting in the near future to gauge the
Committee's input.
7. FCC Rulemakin� and Other Franchise Issues
Mr. Grawe reported no new issues.
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8. E-Commerce and Business Development Issues
There were no new issues.
9. Other Issues
There were no other issues.
10. Adj ourn
MOTION: Mr. Hugstad-Vaa moved, second by Mr. Brown, to adjourn the meeting.
Motion passed 6- 0. The meeting was adjourned at 7:21 p.m.