HomeMy WebLinkAbout06/02/2014 Telecommunications Advisory Committee
City of Apple Valley
June 2, 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: Rollin Bible, Jerry Brown, Scott Hugstad-Vaa, John Magnusson,
Dale Rodell, David Westbrook
Members Absent:
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 6—0.
3. Audience
There were no audience items.
4. Approval Minutes of March 3, 2014
MOTION: Mr. Rodell moved, second by Mr. Brown, to approve the minutes of March 3,
2014. Motion passed 5 —0 (Mr. Bible abstained).
5A. 2nd Quarter Complaints
Mr. Grawe reported one complaint.
5B. 2nd Quarter Activities Report
Mr. Grawe briefly provided a verbal update of the staff activity and noted the upcoming
installation of the new control room equipment.
5C. Franchise Renewal Update
Mr. Grawe briefly updated the Committee on the progress of negotiations. Committee
members asked that the negotiators attempt to get language that keeps costs for high
definition convertors low for the customers and to strengthen customer service requirement
language.
5D. Franchise Audit Update
Mr. Grawe provided a brief update on the franchise audit process.
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
Mr. Grawe noted that the County is exploring ways to leverage the fiber infrastructure
owned by the County and cities within the County.
7. Adjourn
MOTION: Mr. Brown moved, second by Mr. Hugstad-Vaa, to adjourn the meeting.
Motion passed 6 - 0. The meeting was adjourned at 7:30 p.m.