Communications Infrastructure Committee Meeting

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Calendar Date:
Thursday, June 7, 2012 - 3:15pm to 5:15pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon 06-07-2012_agenda.pdf (63 KB)

COMMITTEE: COMMUNICATIONS INFRASTRUCTURE COMMITTEE
DATE: Thursday June 7th, 2012
TIME: 3:15 p.m.
PLACE: EMBS Meeting Room, Room 128, 510 Broadway, 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 of May 10th, 2012 meeting.
4. Public Comment
5. Communications

6. Business items
a) Update on Towers
i. Update on narrowbanding

b) Update on Fiber
i. EDA Grant – Review Fiber Construction Bids – Approve Resolution approving contractor to
complete construction of the Fiber

c) Update on recording of County Meetings – Steve Pate

d) Report from Fire, EMS & Police Representative on Communications

7. Next Meeting

8. Adjournment
 

Unapproved
PDF icon 06-07-12_approved_minutes.pdf (22 KB)

June 7, 2012
APPROVED

Members Present: Tommy Lee Bychinski, Mark Smooth Detter, Scott Von Asten
Others Present: Tim Stieve, Phil Raab, Kevin Stieve, Josh Kowalke, Kevin Fults, Ellis McFadzen, Steve Pate

1. Meeting called to order by Bychinski at 3:15 p.m. Compliance with Open Meeting Law was met.

2. Adopt Agenda: Motion by Detter, second by Von Asten to approve agenda. Carried.

3. Approve minutes from May 10, 2012: Motion by Bychinski, 2nd by Detter to approve. Carried.

4. Public Comment - None.

5. Communications – None.

6. Business Items:
a. Update on Towers
i. Phil updated the committee on Narrowbanding and maintenance being completed at the towers.
b. Update on Fiber
i. EDA Grant: Tim reviewed the bids. Ellis McFadzen noted that everything has checked out fine on the low bidder. Reviewed resolution. Motion by Detter, 2nd by VonAsten to approve resolution to move forward to the County Board. Carried.
c. Steve Pate provided an update on where he is at with the recording of meetings.
d. Report from Fire, EMS and Police Representatives.
- Kevin Stieve provided an overview of the Delton MABAS call and some of the issues that came up from that event that will need to be addressed.
- EMS representative Josh Kowalke noted that Reedsburg EMS recently became only the second EMS Services to Certified Critical Care.
- No Law Enforcement report.

7. Next regular meeting is tentatively scheduled for July 12, 2012 at 3:00 p.m.

8. Adjourn: Motion by Detter, second by Von Asten to adjourn. Carried.