Communications Infrastructure Committee

DATE: Wednesday, September 3, 2003
TIME: 8:15 a.m.
PLACE:
Law Enforcement Center
1300 Lange Court
Baraboo
Community Room

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt agenda.
  3. Adopt minutes of previous meeting.
  4. Communications
    1. Discuss deadline by FCC regarding wideband licensing for County’s paging improvements
  5. Business items
    1. Review information on possible tower locations
    2. Select primary sites and alternates for improvements
    3. Determine how County will obtain property for tower sites
    4. Determine where temporary sites will be licensed if process of land acquisition extends beyond FCC deadline
    5. Leonard Koehnen to discuss final analysis/costs
    6. Wireless 911 grants discussion - compliance
  6. Next Meeting.
  7. Adjournment

COPIES TO: Bychinski, Koehnen, Pate, Schultz, Stieve, Cty Clerk, Hartje, Montgomery, Peterson, Sheriff, Strunz, Wenzel,
Internet News, Media, Raab, Stevens, Weinke, Wiegand

DATE NOTICE MAILED : Wednesday August 26, 2003

PREPARED BY: Emergency Management, Buildings & Safety Department