Communications Infrastructure Committee Meeting Minutes

DATE: April 20, 2004

Members Present: Tommy Lee Bychinski, Virgil Hartje, Charles Montgomery, William Wenzel

Members Absent: Don Stevens

Others Present: Phil Raab, Kathy Schauf, Tim Stieve, Larry Volz

1. Meeting called to order by Bychinski at 5:30 p.m.. Certification of compliance with Open Meeting Law was met.
2. Discuss Fencing Resolution: Motion by Montgomery, second by Hartje to approve resolution for Ken Bolt for fencing for all sites. Carried.
3. Sauk City Tower Resolution: Motion by Wenzel, second by Montgomery to approve resolution authorizing emergency work on Sauk City Tower site. Carried.
4. Adjournment: Motion by Hartje, second by Montgomery to adjourn. Carried.

Respectfully submitted by: Timothy R. Stieve, April 21, 2004