Communications Infrastructure Committee

5-1-19_agenda.pdf (97 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

DATE:                   Wednesday, May 1st, 2019                         

TIME:                   4:30 p.m.

PLACE:                 510 Broadway, Room 128, EMBS meeting room Sauk Co. 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

4.   Adopt draft minutes for January 2nd, 2019 meeting.

5.   Public Comment

6.         Communications        

7.         Business items

            a)   Update on Towers & Radio

i. Update on Bug Tussel contract

ii. Update on Alliant Energy equipment at Lake Delton Tower

iii. Update on 2019 Communications Capital Improvement Project of upgrading the Data and Highway channels

            b)   Update on Fiber

                  i.  Update on broadband through Economic Development and in the Spring Green area

                  ii.  Fiber/Tower revenues update

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

8.         Next Meeting:

9.         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:   April 26th, 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.