COMMUNICATIONS INFRASTRUCTURE COMMITTEE (CIC)

COMMITTEE:    COMMUNICATIONS INFRASTRUCTURE COMMITTEE
DATE:        Thursday January 5th, 2017                
TIME:        4:00 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 October 13, 2016 meeting.
4.    Public Comment
5.    Communications
     
6.    Business items 
    a)    Update on Towers & Radio
        i.  Bug Tussel tower space requests
        ii.  Review of Communications Capital Improvement 2017 plan
        
    b)    Update on Fiber
        i. Calix fiber equipment update
        ii.  WIN vault entrance policy

    c)    Report from Fire, EMS & Police Representative on Communications
        
7.    Next Meeting February 10, 2016

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:  December 29th, 2016 

PREPARED BY:  Emergency Management, Buildings & Safety 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. 
SAUK COUNTY BOARD OF SUPERVISORS
 MEETING NOTICE/AGENDA