Communications Infrastructure Committee

DATE: June 19th, 2007

Members Present: Tommy Lee Bychinski, Virgil Hartje, Charlie Montgomery, Rob Sinklair, Don Stevens

Others Present: Tim Stieve, Phil Raab, Larry Volz, Todd Anderson-Bug Tussel Wireless.

1. Meeting called to order by Chair Bychinski at 5:00 p.m. Certification of compliance with Open Meeting Law was met.
2. 2. Adopt agenda: Motion by Hartje, second by Stevens to adopt agenda.
   Carried.
3. 3. Business Items: Tim reviewed the lease agreement for leasing space on the Spring Green Tower with Bug Tussel Wireless. Lease, term of contract and fees were discussed. Move by Hartje, second by Sinklair to approve resolution approving the Lease with Bug Tussel Wireless.
   Carried.
4. 4. Adjourn: Move to adjourn by Stevens, second by Hartje. Discussed next meeting, Chair will only call one if needed in July.
   Carried.

Submitted by: Timothy R. Stieve