HomeMy WebLinkAbout03/04/2013 Telecommunications Advisory Committee
City of Apple Valley
March 4, 2013
7:00 P.M. Municipal Center
Minutes
1. Call to Order
Rollin Bible called,the meeting to order at 7:00 p.m.
Members Present: Rollin Bible, Jerry Brown, John Magnusson, Dale Rodell
Members Absent: Scott Hugstad-Vaa, David Westbrook
Others Present: Charles Grawe
2. Approval of A e�da
MOTION: Mr. Brown moved, second by Mr. Magnusson, to approve the agenda as
presented. Motion passed 4— 0.
3. A�proval Minutes of December 3, 2012
MOTION: Mr. Magnusson moved, second by Mr. Rodell, to approve the minutes of
December 3, 2012. Motion passed 4— 0.
4. 1 st Quarter Complaint Lo�s
Mr. Grawe reported no new complaints.
5. l st Quarter Coordinator's Report
Mr. Grawe briefly provided a verbal update of the staff activity.
6. A�prove 2012 Annual Report
Mr. Grawe briefly reviewed the report.
MOTION: Mr. Brown moved, second by Mr. Magnusson to approve the report and send
it to the City Council. Motion passed 4— 0.
7. Franchise Renewal Update
Mr. Grawe reviewed the completed needs assessment document.
MOTION: Mr. Magnusson moved, second by Mr. Brown, to recommend the City
Council receive the needs assessment document. Motion passed 4— 0.
8. FCC Rulemaking and Other Franchise Issues
Mr. Grawe reported no new issues.
9. E-Commerce and Business Development Issues
There were no new issues.
10. Other Issues
The Committee consensus was to not elect officers until the next meeting due to several
member absences.
11. Adj ourn
MOTION: Mr. Magnusson moved, second by Mr. Brown, to adjourn the meeting.
Motion passed 4- 0. The meeting was adjourned at 7:40 p.m.