Communications Infrastructure Committee

*AMENDED*

DATE: Wednesday, April 6th, 2005
Time: 7:30am
PLACE:
EMBS Meeting Room - 1st floor, Room C128
Sauk County Courthouse
510 Broadway, Baraboo

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. Public Comment
5. Communications
6. Business items
   1. Update on Fiber Optics
   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
      1. Discuss and approve possible resolution on lease agreement with Delton Township
      2. Discuss and approve possible resolution on tower space lease agreement with Alliant Energy.
   6. f) Update on Hillpoint Area Tower Project
   7. g) Update on Sauk City Tower Project
   8. h) Update on Spring Green Tower Site
7. * 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 business, whenever competitive or bargaining reasons require a closed session."
8. Next Meeting
9. 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 : April 1, 2005

DATE AMENDED NOTICE MAILED: April 1, 2005

PREPARED BY: Emergency Management, Buildings & Safety Department