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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.