COMMUNICATIONS INFRASTRUCTURE COMMITTEE (CIC)

9-03-2015_agenda.pdf (48 KB)

COMMITTEE:    COMMUNICATIONS INFRASTRUCTURE COMMITTEE
DATE:        Thursday September 03, 2015                
TIME:        4:00 p.m. 
PLACE:     EMBS Meeting Room, Room 128, 510 Broadway, Courthouse, Baraboo, Wisconsin
        
REASON FOR MEETING:        X Regular        Special

SUBJECTS FOR DISCUSSION:
1.    Call to Order and Certify Compliance with Open Meeting Law
2.    Adopt agenda
3.    Adopt draft minutes of August 05, 2015 meeting.
4.    Public Comment
5.    Communications
     
6.    Business items 
    a)    Update on Towers & Radio
        i.    Narrowbanding updates
        ii.    Update on Dispatch Console replacement costs review final design – Review and possible 
            approval of resolution to purchase replacement radio console equipment

    b)    Update on Fiber
        i.    Review and possible approval of Exchange of Services agreement with Reedsburg Utilities.
                     
    c)    Report from Fire, EMS & Police Representative on Communications
        i.    Update on possible demonstration of FIRE & EMS CAD

7.    Next Meeting

8.    Adjournment

COPIES TO:
Bychinski    Von Asten    Hambrecht, W.    Dent    Johnson, N.    Stieve, T.    Raab
Kowalke, J.    Hambrecht, J.    Stieve, K.    Meister     Wilkins     Pate    Co Clerk
Liebman    Muchow     News Media    
     
DATE NOTICE MAILED:  August 27th, 2015

PREPARED BY:  Emergency Management, Buildings & Safety 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.