HomeMy WebLinkAbout09/09/2013 Telecommunications Advisory Committee
City of Apple Valley
September 9, 2013
7:00 P.M. Municipal Center
Minutes
1. Call to Order
Chair Westbrook called the meeting to order at 7:00 p.m.
Members Present: Rollin Bible, Jerry Brown, Scott Hugstad-Vaa, Dale Rodell,
David Westbrook
Members Absent: John Magnusson
Others Present: Charles Grawe
2. Approval ofA_eg nda
MOTION: Mr. Bible moved, second by Mr. Rodell,to approve the agenda as presented.
Motion passed 5 — 0.
3. Audience
There were no audience items.
4. Approval Minutes of June 3, 2013
MOTION: Mr. Bible moved, second by Mr. Hugstad-Vaa,to approve the minutes of June
3, 2013. Motion passed 4— 0. (Mr. Brown abstained)
5A. 3rd Quarter Complaint Logs
Mr. Grawe did not have any complaints from this quarter to report.
5B. 3rd Quarter Coordinator's Report
Mr. Grawe briefly provided a verbal update of the staff activity.
5C. Franchise Renewal Update
Mr. Grawe briefly updated the Committee on the progress of negotiations.
6A. FCC Rulemaking and Other Franchise Issues
Mr. Grawe reported no new issues.
6B. E-Commerce and Business Development Issues
Mr. Grawe had no new issues.
6C. Other Issues and Staff Updates
There were no new issues.
7. Adjourn
MOTION: Mr. Rodell moved, second by Mr. Hugstad-Vaa,to adjourn the meeting.
Motion passed 5 - 0. The meeting was adjourned at 7:12 p.m.