Communications Infrastructure Committee

**Ammended**

DATE: Friday, October 15, 2004
TIME: 7:30 a.m.
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. * Possible closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) "Deliberating or negotiating the purchasing of public properties, investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session." Specifically, regarding the possible purchase of property located in the Village of Merrimac for use in the communications infrastructure project.
    2. * Committee to reconvene in open session immediately following closed session.
    3. Discussion and Possible Consideration of Resolutions authorizing the purchase of certain Real Property in the Township of Prairie du Sac
    4. Discussion and Possible Consideration of Resolutions authorizing the purchase of certain Real Property in the Township of Spring Green
    5. Discussion and Possible Consideration of Resolutions authorizing the purchase of certain Real Property in the Village of Spring Green
    6. Discussion and Possible Consideration of Resolutions authorizing the purchase of certain Real Property in the Village of Merrimac
    7. *Possible Consideration of Resolution Approving the Possible Bidding on Real Property in the Village of Merrimac and Delegating Approval of Bid Amount
    8. * Posible Consideration of Resolution of Necessity for Acquisition of Property as part of Communications Infrastructure Project.
  6. Next Regular Meeting on Wednesday, November 3, 2004
  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: October 12th, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department