Communications Infrastructure Committee Meeting Agenda

DATE: Tuesday, September 21st, 2004
TIME: 4:30 pm
PLACE:
Sauk County Courthouse
510 Broadway, C-04 EOC Meeting Room
Baraboo, Wisconsin 53913

REASON FOR MEETING: Special

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
5. Business items
   1. Discuss resolution approving purchase of 250 foot SABRE Tower for Delton Tower Site.
   2. Discuss resolution approving contractor to install 250 tower at Delton Tower site.
   3. Discuss resolution approving direct purchase of materials require for Fiber Optic loop.
   4. Possible closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) "Deliberating or negotiating the purchasing of public properties..."
   5. Committees to reconvene following closed session.
   6. Discussion and possible consideration of resolutions authorizing the purchase of certain Real Property in the Township of Spring Green.
6. Next Meeting
7. Adjournment

COPIES TO: Bychinski, Hartje, Montgomery, Sinklair, Stevens, News Media,Raab, T. Stieve, Cty Clerk, Pate, Schultz, K. Stieve, R. Meister, Sheriff, Weinke, Kluge, Internet, Wiegand, Wenzel

DATE NOTICE MAILED : September 15th, 2004