Communications Infrastructure Committee

*AMENDED*

DATE: Tuesday, December 21, 2004
TIME: 4:00p.m. *
PLACE:
Sauk County Courthouse
510 Broadway, EMBS Meeting Rm., 1st Fl., Rm. C128
Baraboo, Wisconsin 53913

REASON FOR MEETING: Special

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt agenda.
3. Adopt minutes of previous meeting.
4. Communications
5. Business items
   1. Possible closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) "Deliberating or negotiating the purchasing of public properties, investing of public funds, or conducting other specified business, whenever competitive or bargaining reasons require a closed session." Specifically regarding the possible purchase of property located in the Township of Spring Green for use in the communications infrastructure project.
   2. Committee to reconvene in open session immediately following closed session.
   3. Possible action regarding resolution of Necessity to purchase property in the Township of Spring Green.
6. Next Meeting
7. Adjournment

COPIES TO: Bychinski Hartje Montgomery Sinklair Stevens News Media Raab T. Stieve Cty Clerk Pate Schultz K Stieve R. Meister Sheriff Weinke Kluge Internet Wiegand Wenzel

DATE NOTICE MAILED: December 20, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department