COMMUNICATIONS INFRASTRUCTURE COMMITTEE (CIC)

6/2/16 Agenda (55 KB)

COMMITTEE:    COMMUNICATIONS INFRASTRUCTURE COMMITTEE
DATE:        Thursday June 2nd, 2016                
TIME:        4:00 p.m. 
PLACE:     510 Broadway, EMBS Meeting Room, Sauk County 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.    Elections of Chair, Vice-Chair and Secretary
4.    Set meeting day and time
5.    Adopt draft minutes of April 07, 2016 meeting.
6.    Public Comment
7.    Communications
     
8.    Business items 
    a)    Update on Towers & Radio
        i.    Overview of Communication System
        ii.    Update on Dispatch Console replacement
        iii.    Review future CIP projects
    
    b)    Update on Fiber
        i.    Working with WIN on possible add to their lease
                     
    c)    Report from Fire, EMS & Police Representative on Communications
        
7.    Next Meeting

8.    Adjournment

COPIES TO:
Von Asten    Hambrecht,     Andrews    White Eagle     Kriegl    Stieve, T.    Raab
Kowalke, J.    Hambrecht, J.    Stieve, K.    Meister     Wilkins     Pate    Co Clerk
Liebman    Muchow     News Media    
     
DATE NOTICE MAILED:  May 27th, 2016 

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