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Telecommunications Commission on September 14, 2015

Agenda

North Liberty Telecommunications Commission
Meeting Agenda
Monday, Sept. 14, 2015
6:00 p.m. Regular Session
City Council Chambers, 1 Quail Creek Circle

 

  1. Call to order.
  2. Roll call.
  3. Welcome new commissioner Tom Wells.
  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, Dec. 7, 2015 at 6 p.m.

Minutes

North Liberty Telecommunications Commission
Meeting Minutes
Monday, Sept. 14, 2015
6:00 p.m. Regular Session
City Council Chambers, 1 Quail Creek Circle

  1. Call to order.

At 6 p.m., Arnold called the meeting to order.

  1. Roll call.

Present were commissioners Arnold, Osterhaus, Gattas and Wells. Absent was commissioner Hoffman. Also present: Nick Bergus, Erika Harper and Stefan Juran.

  1. Welcome new commissioner Tom Wells.

Wells introduced himself to the commission.

  1. Public comment for items not on the agenda.

There was none.

  1. Mediacom update.

No Mediacom representative was present.
Commissioner Wells asked about income shown from Verizon; Bergus explained it was related to a lease for cell equipment on city property.

  1. South Slope update.

No South Slope representative was present.
Commissioner Wells asked about revenue calculated; Bergus explained it was based on television-related revenue.

  1. Telecommunications staff report.

Bergus and Harper offered department highlights from June, July and August.

  1. Approval of minutes.

Osterhaus moved to approve the minutes from May 4, 2015 meeting, Gattas seconded. The motion passed with all in favor.

  1. Old business.

There was none.

  1. New business.

There was none.

  1. Next meeting date: Monday, Dec. 7, 2015 at 6 p.m.

At 6:16 p.m., Osterhaus moved to adjourn the meeting, Gattas seconded. The motion passed with all in favor.

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