Communications Infrastructure Committee

9-11-19_agenda.pdf (96 KB)

COMMITTEE:      COMMUNICATIONS INFRASTRUCTURE COMMITTEE

DATE:                   Wednesday, September 11th, 2019                          

TIME:                   4:30 p.m.

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

                               Baraboo, Wisconsin

REASON FOR MEETING:                X 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
Adopt minutes from July 9th, 2019 regular meetings

5.         Public Comment        

6.         Business items

          a)  Update on contract extension with Bug Tussel Wireless on future with the County Tower and Fiber network

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

           c)  Update on 2019 Data and Highway channel upgrade capital project   

           d)  Update on Fiber

                  i.  Update on broadband through Economic Development and in the Spring Green area

                  ii.  Fiber/Tower revenues update

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

7.         Next Meeting:             

8.         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 5, 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.