Communications Infrastructure Committee

* ** Amended

DATE: Wednesday, September 7th, 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. Resolution rescinding Resolution of Necessity for Acquisition of Property
   2. Update on Fiber Optics
   3. Update on Merrimac
   4. Update on Hillpoint
   5. Update on Lake Delton
   6. Update on Hemlock
   7. Update on Happy Hill
   8. Update on Sauk City
   9. Update on Courthouse
   10. Update on Spring Green
   11. * 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."
7. ** Reconvene in open 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 : August 31, 2005

DATE AMENDED NOTICE MAILED: September 2, 2005*

DATE AMENDED AMENDED NOTICE MAILED: September 2, 2005**

PREPARED BY: Emergency Management, Buildings & Safety Department