DATE : Wednesday, May 4th, 2005
TIME: 7:30 a.m.
PLACE: Sauk County Courthouse - EMBS Meeting Room - 1st floor, Room C128
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
a) Update on Fiber Optics
i) Discuss Exchange of Services with Reedsburg Utilities. Appearance by Dave Mikonowicz ,
Reedsburg Utilities.
ii) Discuss remainder of Fiber Optic Loop Construction
b) Update on Merrimac Tower Project
c) Update on Courthouse Tower Project
d) Update on Hemlock Tower Project
e) Update on Lake Delton Tower Project
f) Update on Hillpoint Area Tower Project
g) Update on Sauk City Tower Project
h) Update on Spring Green Tower Site
i) Discuss Policy & Procedures for Tower Space and Fiber Optic Leasing.
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 Mikonowicz Knadle, Lori
DATE NOTICE MAILED: April 28, 2005
PREPARED BY: Emergency Management, Buildings & Safety Department
NOTE: Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County at (608) 355-3269, or TTY at (608) 355-3490, between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.