Joint Economic Development and Property & Resources Committees

*AMENDED*

DATE: Monday, November 9, 2009
TIME 8:30 a.m.

PLACE:
EMBS Meeting Rm., Rm. C128
510 Broadway, Courthouse
Baraboo, WI

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law
  2. Selection of Chair for joint meeting.
  3. Adopt Agenda
  4. Public Comment
  5. Communications
  6. Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (e) "Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Consider possible long-term lease with Kentucky Data Link: Monetary and contractual issues.
  7. Reconvene in open session.
  8. Consideration of Fiber Optic Lease Fee Schedule
    a. Economic Development: Review and possible approval of fiber optic lease fee schedule
    b. Property and Resources: Reconsideration of fiber optic lease fee schedule.
  9. Discussion and possible resolution approving one year lease with Kentucky Data Link to Lease Fiber Optic cable on county Fiber Ring.
  10. Discussion and possible resolution approving long term lease with Kentucky Data Link to Lease Fiber Optic cable on county Fiber Ring.
  11. *Consideration of a resolution regarding the use of contingency to fund EDA grant preparation activities.
  12. Adjourn

COPIES TO: County Clerk Zowin Lehman Krueger Huffaker Dippel Stevens Gaalswyk Corporation Counsel Stieve Department Heads

DATE NOTICE MAILED: Thursday, November 5, 2009

PREPARED BY: Office of Administrative Coordinator