Communications Infrastructure Committee

DATE: Wednesday, December 7, 2005
TIME: 7:30 a.m.
PLACE:
EMBS Meeting Room (1st floor, Room C128)
Sauk County Courthouse
510 Broadway, Baraboo

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt agenda
3. Adopt minutes of previous meeting
4. Public Comment
5. Communications
6. Business items
   1. Update on Fiber Optics
   2. Update on Merrimac
   3. Update on Hillpoint
   4. Update on Lake Delton
   5. Update on Hemlock
   6. Update on Happy Hill
   7. Update on Sauk City
   8. Update on Courthouse
   9. Update on Spring Green
   10. Possible closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) “Deliberating oregotiating the purchasing of public properties, investing of public funds, or conducting other specified business, whenever competitive or bargaining reasons require a closed session.”
7. Reconvene in Open Session
8. Possible Resolution to purchase property in Town of Spring Green
9. Next Meeting
10. 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 Schauf Wenzel

DATE NOTICE MAILED: November 30th, 2005

PREPARED BY: Emergency Management, Buildings & Safety Department