Communication Infrastructure Committee

7-13-17_agenda.pdf (56 KB)

7-13-17_amended_agenda.pdf (56 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

DATE:                   Thursday July 6th, 2017                  

TIME:                   4:30 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 April 6th and 18th, 2017 meetings.

4.   Public Comment

5.         Communications        

6.         Business items

            a)   Update on Towers & Radio

                   i. Update on Contracts/work with Bug Tussel Wireless at: Hill Point, Spring Green

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

                   iii.  Budget/CIP updates                

            b)   Update on Fiber

                  i. Calix fiber equipment update

                  ii. Spring Green Fiber build out update

                  iii. Fiber revenues update

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

7.         Next Meeting August 10, 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          Carigan               Litscher             News Media

DATE NOTICE MAILED:   June 30th, 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.