Telecommunications Commission on December 7, 2015

Agenda

North Liberty Telecommunications Commission
Meeting Agenda
Monday, Dec. 7, 2015
6:00 p.m. Regular Session
City Council Chambers, 1 Quail Creek Circle

1. Call to order.
2. Roll call.
3. Chair and vice-chair selection.
4. Public comment for items not on the agenda.
5. Mediacom update.
6. South Slope update.
7. Telecommunications staff report.
8. Approval of minutes.
9. Old business.
10. New business.
11. Next meeting date: Monday, March 7, 2016 at 6 p.m.
12. Adjourn

Minutes

North Liberty Telecommunications Commission
Meeting Agenda
Monday, Dec. 7, 2015
6:00 p.m. Regular Session
City Council Chambers, 1 Quail Creek Circle
1. Call to order.
At 6 p.m. Hoffman called the meeting to order.
2. Roll call.
Present were commissioners Hoffman, Arnold, Osterhaus, Gattas and Wells. Also present: Nick Bergus, Erika Harper and Stefan Juran.
3. Chair and vice-chair selection.
Arnold moved and Osterhaus seconded to elect Hoffman chair. Osterhaus moved and Hoffman seconded to name Arnold vice chair. The motions passed with all in favor.
4. Public comment for items not on the agenda.
There was none.
5. Mediacom update.
No Mediacom representative was present. Bergus noted that the Iowa Utilities Board had ruled that Mediacom was covered by its negotiated franchise agreement in Iowa City, after it had converted to a state franchise certificate, due to the removal of competition in that jurisdiction. He did not believe it would have an impact on North Liberty.
6. South Slope update.
No South Slope representative was present and a representative noted prior to the meeting they had nothing to report.
7. Telecommunications staff report.
Bergus discussed highlights of the previous three months included business and visitor development activities, City Week participation, upcoming events and snow emergency procedures. Harper noted the department’s work on candidate videos, as well as other video projects the team had undertaken and completed.
8. Approval of minutes.
Osterhaus moved, and Gattas seconded, to approve the minutes of the Sept. 14, 2015, meeting. The motion passed with all in favor.
9. Old business.
There was none.
10. New business.
There was none.
11. Next meeting date: Monday, March 7, 2016 at 6 p.m.
No conflicts were noted.
12. Adjourn.
Arnold moved, and Gattas seconded, to adjourn the meeting at 6:15 p.m. The motion passed with all in favor.

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