Telecommunications Commission minutes for June 6, 2016

North Liberty Telecommunications Commission
Meeting Minutes
Monday, June 6, 2016
6:00 p.m. Regular Session
City Council Chambers, 1 Quail Creek Circle

  1. Call to order.

Hoffman called the meeting at 6 p.m.

  1. Roll call.

Present were commissioners Gattas, Osterhaus, Wells, Hoffman. Also present: Nick Bergus, Jillian Miller, Stefan Juran. Commissioner Arnold was absent.

  1. Public comment for items not on the agenda.

There was none.

  1. Cable provider updates.

Bergus reported that he was working with Mediacom to get a cable drop buried.

  1. Staff report.

Staff offered highlights of its work the past month. Miller introduced herself.

  1. Approval of minutes.

Osterhaus moved, Gattas seconded, to approve the minutes with all voting in favor.

  1. Department mission and values discussion.

The staff and commission discussed the department’s mission, seeing it to include Website oversight, transparency, connecting residents to government, creating a culture of cohesiveness and being overseen by the community.

The commission decided staff should propose a mission statement for approval.

  1. Old business.

There was none.

  1. New business.

There was none.

  1. Next meeting date.

The next was scheduled for July 11, 2016

Wells moved, Gattas seconded, to adjourn the meeting at 6:13 p.m. with all voting in favor.