Communications Infrastructure Committee *CANCELED*

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Calendar Date:
Wednesday, March 7, 2018 - 2:00pm

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***THIS MEETING HAS BEEN CANCELED AND WILL BE RESCHEDULED TO A FUTURE DATE***

COMMITTEE: COMMUNICATIONS INFRASTRUCTURE COMMITTEE
DATE: Wednesday, March 7th, 2018   
TIME: 2:00 p.m. 
PLACE: 510 Broadway, Room 128, EMBS Meeting Room Sauk Co. Historic 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 for January 4th , 2018 meeting.
4. Public Comment
5. Communications  
6. Business items 
a) Update on Towers & Radio
i. Simulcast Radio update
ii. Update on AT&T tower lease
iii. Update on T-Mobile tower lease
iv. Discussion and possible action on adjusting 2018 Communications Capital Improvement Plan 
b) Update on Fiber
i.  Update on Rural Broadband grant
ii.  Fiber/Tower revenues update 
c) Report from Fire, EMS & Police Representative on Communications
7. Next Meeting: April 4th, 2018
8. Adjournment
COPIES TO:
Von Asten Hambrecht, Andrews White Eagle Kriegl Crammond Raab
Kowalke, J. Hambrecht, J. Stieve, K. Meister Wilkins Pate Co Clerk
Corp Counsel Gavinski Litscher News Media
 
DATE NOTICE MAILED:   March 2nd, 2018 
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. 
SAUK COUNTY BOARD OF SUPERVISORS
 MEETING NOTICE/AGENDA
 

Meeting Information

  • Agenda
  • Minutes



COMMITTEE: COMMUNICATIONS INFRASTRUCTURE COMMITTEE
DATE: Wednesday, March 7th, 2018   
TIME: 2:00 p.m. 
PLACE: 510 Broadway, Room 128, EMBS Meeting Room Sauk Co. Historic 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 for January 4th , 2018 meeting.
4. Public Comment
5. Communications  
6. Business items 
a) Update on Towers & Radio
i. Simulcast Radio update
ii. Update on AT&T tower lease
iii. Update on T-Mobile tower lease
iv. Discussion and possible action on adjusting 2018 Communications Capital Improvement Plan 
b) Update on Fiber
i.  Update on Rural Broadband grant
ii.  Fiber/Tower revenues update 
c) Report from Fire, EMS & Police Representative on Communications
7. Next Meeting: April 4th, 2018
8. Adjournment
COPIES TO:
Von Asten Hambrecht, Andrews White Eagle Kriegl Crammond Raab
Kowalke, J. Hambrecht, J. Stieve, K. Meister Wilkins Pate Co Clerk
Corp Counsel Gavinski Litscher News Media
 
DATE NOTICE MAILED:   March 2nd, 2018 
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. 
SAUK COUNTY BOARD OF SUPERVISORS
 MEETING NOTICE/AGENDA
 

Minutes are pending approval.