Communications Infrastructure Committee

3-9-17_agenda.pdf (126 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

DATE:                   Thursday March 9th, 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 of February 9th, 2017 meeting.

4.   Public Comment

5.         Communications        

6.         Business items

            a)   Update on Towers & Radio

                  i. Discussion and possible action to move forward with Bug Tussel’s requests at the                                  Spring Green, Hill Point, Happy Hill, and Tower Road tower sites

                  ii. Information on initial conversations with AT&T regarding leasing of tower space on the                       Courthouse tower

                  iii. Discussion and possible action on SBA buyout option

            b)   Update on Fiber

                  i. Calix fiber equipment update

                  ii. Discussion and possible action to move forward with the Baraboo School fiber lease                             Addendum

                  iii. Update to Fiber network growth into Spring Green

                  iv. Fiber revenues update for the last 3 years

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

7.         Next Meeting April 6, 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          Muchow              Litscher             News Media                   

DATE NOTICE MAILED:   March 6th, 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.