COMMUNICATIONS INFRASTRUCTURE COMMITTEE (CIC)

Agenda (55 KB)

Amended Agenda (55 KB)

Amended Amended agenda (55 KB)

COMMITTEE:    COMMUNICATIONS INFRASTRUCTURE COMMITTEE
DATE:        Thursday September 8th, 2016                
TIME:        *5:00 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.    Adopt draft minutes of July 18, 2016 meeting.
4.    Public Comment
5.    Communications
     
6.    Business items 
    a)    Update on Towers & Radio
        
    b)    Update on Fiber
        i.    Review and possible approval of resolution approving Merrimac Communications fiber lease.
        ii.    Additional fiber line for Baraboo School District Administration building.
        iii.  *WIN Lease Amendment #4*

    c)    Report from Fire, EMS & Police Representative on Communications
        
7.    Next Meeting

8.    Adjournment

COPIES TO:
Von Asten    Hambrecht,     Andrews    White Eagle     Kriegl    Crammond    Raab
Kowalke, J.    Hambrecht, J.    Stieve, K.    Meister     Wilkins     Pate    Co Clerk
Liebman    Muchow     News Media    
     
DATE NOTICE MAILED:  September 2nd, 2016 

PREPARED BY:  Emergency Management, Buildings & Safety Department 

SAUK COUNTY BOARD OF SUPERVISORS
*AMENDED AGENDA MEETING NOTICE

*AMENDED