Communications Infrastructure Committee Meeting

8-10-17_agenda.pdf (56 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

DATE:                   Thursday August 10th, 2017                                    

TIME:                   4:30 p.m.

PLACE:                 510 Broadway, EMBS Meeting Room, Sauk County 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 for July 6th and July 18th, 2017 meeting.

4.   Public Comment

5.   Communications        

6.    Business items

            a)   Update on Towers & Radio

                 i. AT&T update regarding leasing of tower space on the Courthouse tower

                 ii.  Budget/CIP updates

            b)   Update on Fiber

                  i. Calix fiber equipment update

                  ii. Spring Green Fiber build out update/Rural broadband mapping update

                  iii.  Information and possible action on WIN amendment #5

                  iv.  WindStream fiber lease changes request

                  v. Fiber revenues update

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

7.         Next Meeting September 14, 2017

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          Carigan               Litscher             News Media

DATE NOTICE MAILED:   August 4th, 2017

PREPARED BY:  Buildings Services 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.