HomeMy WebLinkAbout12/02/2013 Telecommunications Advisory Committee
City of Apple Valley
December 2, 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, John Magnusson,
Dale Rodell, David Westbrook
Members Absent: none
Others Present: Nathan Bang, Charles Grawe
2. Approval ofA_eg nda
MOTION: Mr. Bible moved, second by Mr. Brown,to approve the agenda as presented.
Motion passed 6— 0.
3. Audience
There were no audience items.
4. Approval Minutes of September 9, 2013
MOTION: Mr. Hugstad-Vaa moved, second by Mr. Bible,to approve the minutes of
September 9, 2013. Motion passed 5 — 0. (Mr. Magnusson abstained)
5A. 4th Quarter Complaint Log
Mr. Grawe distributed the log.
5B. 4th 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.
5D. Annual City IT Project Update
Mr. Bang briefly updated the Committee on IT projects and initiatives in the City.
5E. Adopt 2014 Meeting Calendar
MOTION: Mr. Bible moved, second by Mr. Hugstad-Vaa,to approve a regular meeting
calendar of March 3, 2014; June 2, 1024; September 8, 2014; and December 1, 2014.
Motion passed 6— 0.
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. Brown moved, second by Mr. Magnusson,to adjourn the meeting.
Motion passed 6 - 0. The meeting was adjourned at 7:40 p.m.