Communications Infrastructure Committee Meeting Agenda

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
5. Business items
   1. Update on Fiber Optics Discussion of next loop
   2. Update on Merrimac Tower Project
   3. Update on Courthouse Tower Project
   4. Update on Hemlock Tower Project
   5. Update on Lake Delton Tower Project
   6. Update on Hillpoint Area Tower Project
   7. Update on Sauk City Tower Project
   8. Update on Spring Green Tower Site
   9. Possible closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) "Deliberating or negotiating the purchasing of public properties..."
   10. Committees to reconvene following closed session.
   11. Discussion and possible consideration of resolutions authorizing the purchase of certain Real Property in the Township of Prairie du Sac.
   12. Discussion and possible consideration of resolutions authorizing the purchase of certain Real Property in the Township of Spring Green.
   13. Discussion and possible consideration of resolutions authorizing the purchase of certain Real Property in the Village of Spring Green.
   14. Discussion and possible consideration of resolutions authorizing the purchase of certain Real Property in the Village of Sauk City.
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 29th, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department