Communications Infrastructure Committee

DATE: Wednesday, October 5th
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
   1. Update on Fiber Optics- review options for adding Merrimac tower to loop.
   2. Update on Merrimac
   3. Update on Hillpoint
      1. Resolution to purchase 250 foot Self supporting tower from Sabre.
      2. Resolution on construction of the Hillpoint Tower.
   4. Update on Lake Delton
   5. Update on Hemlock
   6. Update on Happy Hill
   7. Update on Sauk City
   8. Update on Courthouse
   9. Update on Spring Green
   10. 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 : September 29th, 2005

PREPARED BY: Emergency Management, Buildings & Safety Department