HomeMy WebLinkAbout06/02/14 08 Meeting Location: Municipal Center
City of W.Wiley 7100 147th Street West
Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING AGENDA
June 2, 2014 - 7:00 P.M.
1. Called Meeting to Order
2. Approved Agenda
3. Audience—No one requested to speak.
4. Approved Minutes of March 3, 2014 Regular Meeting
5. Regular_ Agenda Items:
A. Reviewed 2nd Quarter Complaints
B. Reviewed 2nd Quarter Activities Report
C. Presented Franchise Renewal Update
D. Presented Franchise Audit Update
6. Informational Items
A. Reviewed FCC Rulemaking and Other Franchise Issues
B. Reviewed E-Commerce and Business Development Issues
C. No Other Staff and Committee Updates Reviewed
7. Adjourned.
NEXT REGULARLY SCHEDULED MEETING:
Monday September 8, 2014 7:00 p.m. (Regular)
08 Meeting Location: Municipal Center
City of W.Wiley 7100 147th Street West
Apple Valley, Minnesota 55124
TELECOMMUNICATIONS ADVISORY COMMITTEE REGULAR MEETING
TENTATIVE AGENDA
June 2, 2014 - 7:00 P.M.
1. Call to Order
2. Approval of Agenda
3. Audience - 10 Minutes Total Time Limit - For Items NOT on this Agenda
4. Approval of Minutes of March 3, 2014 Regular Meeting
5. Regular_ Agenda Items:
A. 2nd Quarter Complaints
B. 2nd Quarter Activities Report
C. Franchise Renewal Update
D. Franchise Audit Update
6. Informational Items
A. FCC Rulemaking and Other Franchise Issues
B. E-Commerce and Business Development Issues
C. Other Staff and Committee Updates
7. Adjourn
NEXT REGULARLY SCHEDULED MEETING:
Monday September 8, 2014 7:00 p.m. (Regular)
Telecommunications Advisory Committee
City of Apple Valley
March 3, 2014
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: Jerry Brown, Scott Hugstad-Vaa, John Magnusson,Dale Rodell,
David Westbrook
Members Absent: Rollin Bible
Others Present: Charles Grawe
2. Approval of Agenda
MOTION: Mr. Brown moved, second by Mr. Hugstad-Vaa,to approve the agenda as
presented. Motion passed 5 —0.
3. Audience
There were no audience items.
4. Approval Minutes of December 2, 2013
MOTION: Mr. Hugstad-Vaa moved, second by Mr. Rodell,to approve the minutes of
December 2, 2013. Motion passed 5 —0.
5A. 1 st Quarter Complaint Log
Mr. Grawe reported no complaints.
5B. 1 st 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. Approve 2013 Annual Report
MOTION: Mr. Magnusson moved, second by Mr. Brown,to recommend the 2013
Annual Report for receipt by the City Council. Motion passed 5-0.
5E. Elect Officers
MOTION: Mr. Brown moved, second by Mr. Hugstad-Vaa,to nominate Mr. Westbrook
as chair. Motion passed 5—0.
MOTION: Mr. Hugstad-Vaa moved, second by Mr. Magnusson,to nominate Mr. Brown
as secretary. Motion passed 5 —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. Rodell,to adjourn the meeting. Motion
passed 5 - 0. The meeting was adjourned at 7:30 p.m.