Communication Infrastructure Committee

4-6-17_agenda-1.pdf (57 KB)

4-6-17_amended_agenda-1.pdf (57 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

DATE:                   Thursday April 6th, 2017                             

*TIME:                 5:30 p.m.

PLACE:                 510 Broadway, EMBS Meeting Room, Sauk County Courthouse, Baraboo, Wisconsin

REASON FOR MEETING:                 Regular             Special 

SUBJECTS FOR DISCUSSION:

1.   Call to Order and Certify Compliance with Open Meeting Law

2.   Adopt agenda

3.   Adopt draft minutes of March 9th, 2017 meeting.

4.   Public Comment

5.    Communications        

6.     Business items

            a)   Update on Towers & Radio

i. Discussion and possible approval of a Resolution amending Contracts with Bug Tussel Wireless at:

     a. Happy Hill Tower site

     b. HillPoint Tower site

     c. Spring Green Tower site

     d. Tower Road Tower site

ii.  Bug Tussel Wireless quarterly Update

iii. AT&T update regarding leasing of tower space on the Courthouse tower

iv. Discussion and possible action on SBA buyout option               

            b)   Update on Fiber

                  i. Calix fiber equipment update

                  ii. Fiber revenues update

            c)   Report from Fire, EMS & Police Representative on Communications           

7.         Next Meeting May 11, 2017

8.         Adjournment

COPIES TO:

Von Asten        Hambrecht,         Andrews            White Eagle       Kriegl         Crammond       Raab

Kowalke, J.      Hambrecht, J.      Stieve, K.           Meister              Wilkins      Pate                  Co Clerk

Liebman          Muchow              Litscher             News Media                        

DATE NOTICE MAILED:   April 3rd, 2017

PREPARED BY:  Buildings Services Department

NOTE:  Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County at (608) 355-3269, or TTY at (608) 355-3490, between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.