Communication Infrastructure Committee

1-2-19_agenda.pdf (96 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

DATE:                   Wednesday, January 2nd, 2019                                

TIME:                   4:30 p.m.

PLACE:                 510 Broadway, Room 128, EMBS meeting room Sauk Co. Courthouse,

                               Baraboo, Wisconsin

REASON FOR MEETING:                 Regular             Special 

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law
WISCONSIN’S OPEN MEETINGS LAW NOTICE (WIS. STAT. §19.84)
Adopt agenda

4.   Adopt draft minutes for October 10th, 2018 meeting.

5.   Public Comment

6.         Communications        

7.         Business items

            a)   Update on Towers & Radio

i.  Update on 2018 Communications Capital Improvement Plan

     a.  LaValle tower site

     b.  Reedsburg tower site

ii. Discussion and possible action on a Resolution to approve the 2019 Communication Capital project of upgrading the Data and Highway channels

            b)   Update on Fiber

                  i.  Update on additional fiber leases

                        a.  UW System fiber request

                  ii.  Fiber/Tower revenues update

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

8.         Next Meeting:

9.         Adjournment

COPIES TO:

Von Asten        Gruber                Gibson              Lohr                  Deitrich      Crammond       Raab

Kowalke, J.      Hambrecht, J.      Stieve, K.           Meister              Wilkins      Pate                  Co Clerk

Corp Counsel   Gavinski             Bolin                 News Media

DATE NOTICE MAILED:   December 27th, 2018

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.