HomeMy WebLinkAbout03/03/2014 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.