COMMUNICATIONS INFRASTRUCTURE COMMITTEE (CIC)

12-3-15 Agenda (55 KB)

COMMITTEE:    COMMUNICATIONS INFRASTRUCTURE COMMITTEE
DATE:        Thursday December 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 November 05, 2015 meeting
4.    Public Comment
5.    Communications
     
6.    Business items 
    a)    Update on Towers & Radio
        i.    Update on Dispatch Console replacement 

    b)    Update on Fiber
        i.    Discussion and possible approval of resolution regarding an Exchange of Services Agreement
            with Bug Tussel Wireless.
                         
    c)    Report from Fire, EMS & Police Representative on Communications
        i.    Feedback from FIRE & EMS CAD demo

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:  November 25th, 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. 
SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA