Communication Infrastructure Committee

9-17-19_agenda.pdf (96 KB)

9-17-19_amendedagenda.pdf (96 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

*DATE:                 Tuesday, September 17th, 2019                               

TIME:                   5:15 p.m.

PLACE:                 505 Broadway, Room 326B, County Board room West Square Admin Building,

                               Baraboo, Wisconsin

REASON FOR MEETING:                 Regular           X 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.   Public Comment    

5.         Business items

          a)  Discussion and possible action on a resolution to accept AUTHORIZING FIVE-YEAR FIBER AND TOWER SPACE LEASE AGREEMENT WITH BUG TUSSEL WIRELESS, LLC

b)  Discussion and possible action on approving the Communications Technician purchase replacement UPS batteries with 2019 capital project dollars.

6.         Next Meeting:             

7.         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:   September 16, 2019

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.