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Agenda Items
Note: The Committee will discuss and may act on the following items:

  1. Call meeting to order.
  2. Approve the agenda.
  3. Approve the minutes of the January 10, 2023, meeting.
  4. Current Network update:
    1. What county sites are live?
    2. Heartland rollout plan.
    3. Cisco issue.
    4. Fairground update.
  5. WANRack update:
    1. Network open items.
    2. We now have businesses live on the network.
    3. The county sites are live – now what?
      1. We start paying monthly maintenance fees.
      2. Taylor County will be billed for the network construction.
    4. Next steps:
      1. Plan for Fiber to the Home.
      2. Follow up / clean in the spring.
      3. Complete the two add on sites in Gilman.
  6. Bug Tussel update.
    1. Review tower map
  7. Follow-up from meeting with Town/Village representatives.
  8. Bead grants -what are they?
  9. Other items from the committee.
  10. Set next meeting date.
  11. Adjourn.

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