Communications Infrastructure Committee

DATE: Monday, November 1, 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. Update on Fiber Optics
   2. Update on Merrimac Tower Project
   3. 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.
   4. Committee to Reconvene in open session immediately following closed session.
   5. Update on Courthouse Tower Project.
   6. Update on Hemlock Tower Project.
   7. Update on Lake Delton Tower Project.
   8. Update on Hillpoint Area Tower Project.
   9. Update on Sauk City Tower Project.
   10. Update on Spring Green Tower Site.
   11. Review and Consideration of Amending Chapter 23 Sauk County Code of Ordinances Tower Siting Ordinance.
   12. Possible consideration of Resolution to Purchase Communications Shelter
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: October 26th, 2004

PREPARED BY: Emergency Management, Buildings & Safety Department