DATE:January 5th, 2005
Members Present: Tommy Lee Bychinski, Virgil Hartje, Robert Sinklair
Others Present: Tim Stieve, Steve Muchow, Todd Liebman, Phil Raab, Timm Zumm, Angela Drake
Update on Fiber Optics : Written report from Ellis McFadzen was passed out and reviewed as to the status of the various legs of the project. Copy attached to original minutes.
Merrimac : Temporary paging solution in place and operational. In a waiting mode on the moratorium and the property.
Courthouse : Waiting to hear back from Engineers at A&O.
Hemlock : Still waiting for Lavalle Telephone to make final connections. Generator up and running. Leasing LP tank from Hohl LP Supply.
Lake Delton : Foundation for tower is in. Tower Erection and Communications Shelter tentatively scheduled for the week of January 17th.
Hillpoint : Waiting to hear back from private land owner on a couple possible sites. Todd noted there is nothing in the present Lease with the DNR regarding White Mound Park that would allow us to place a tower on the Park property and that it would have to be done via a separate agreement.
Sauk City : Foundation is in, expect that this site will be erected around the end of the month looking for it to be operational around Mid-February. Question was asked about the Co-op Oil Company tower site which is close by, it was approved by the Board of Adjustments.
Spring Green: Nothing further since the county board resolution.
6. Next Meeting.
Next regular meeting to be February 2nd, @ 7:30 am at the EMBS Meeting Room, Room 128, at the Sauk
County Courthouse.
7. Adjournment :
Motion by Hartje, second by Sinklair to adjourn. Carried.
Respectfully submitted by: Timothy R. Stieve, January 10th, 2005