Telecommunications Commission minutes for May 2, 2016

North Liberty Telecommunications Commission
Meeting Minutes
Monday, May 2, 2016
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, Osterhaus, Wells and Arnold. Also present: Nick Bergus, Stefan Juran and Chris Hoffman.
3. Public comment for items not on the agenda.
There was none.
4. Mediacom update.
No Mediacom representative was present.
5. South Slope update.
No South Slope representative was present. The commission discussed South Slope’s written reply to questions about letters sent to customers concerning a rate increase.
6. Telecommunications staff report.
Bergus updated the commission on department staffing, broadcast server, Blues & BBQ, projects, and community events. Commissioner Wells asked about functionality of the new broadcast server, and Bergus offered additional details.
7. Telecommunications Commission mission and purpose discussion.
The commission discussed the future of the commission’s mission and purpose. The commission discussed the need to consider renaming the commission, such as “Community Engagement Commission”.
8. Approval of minutes.
Arnold moved, Osterhaus seconded, to approve the minutes with all voting in favor.
9. Old business.
There was none.
10. New business.
Commissioner Osterhaus’s term ends on June 30.
11. Next meeting date.
The next meeting was scheduled for June 6 at 6 p.m. at the City Council Chambers
12. Adjourn.
Osterhaus moved, Arnold seconded, to adjourn the meeting at 6:25 will all voting in favor.