Communication Infrastructure Committee

11-6-19_agenda.pdf (96 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

DATE:                   Wednesday, November 6th , 2019                            

TIME:                   4:30 p.m.

PLACE:                 510 Broadway, Room 128, EMBS meeting room Sauk County Courthouse,

                               Baraboo, Wisconsin

REASON FOR MEETING:                 Regular            Special

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law
WISCONSIN’S OPEN MEETINGS LAW NOTICE (WIS. STAT. §19.84)
Adopt agenda
Adopt minutes from September 11th, 17th, October 15th, 2019 regular meetings

5.         Public Comment        

6.         Business items

a)  Discussion and possible action to accept lease changes to the Alliant Energy lease at the Lake Delton Tower.

b)  Update on Kaul Communications removal of Doctor paging equipment at the Spring Green Hwy 23 tower.

c)  Update on the 2019 Capital Outlay project of upgrading Data and Highway channels to simulcast

d)  Update/information on changing the Hi-Fire channel over to a simulcast channel as future capital project.

e)  Update on Fiber

              i. Fiber/Tower revenues update

              ii. Update on broadband in the town of Fairfield and Spring Green area

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

7.         Next Meeting:             

8.         Adjournment

COPIES TO:

Von Asten        Gruber                Gibson              Lohr                  Deitrich      Crammond       Raab

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

Corp Counsel   Gavinski             Bolin                 News Media

DATE NOTICE MAILED:   October 31, 2019

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.