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https://us06web.zoom.us/j/81187453946?pwd=ay9MUllDYWlacHRqYmQ3VjdZcXcydz09
Meeting ID: 811 8745 3946
Passcode: 732469
Dial in numbers: 877 853 5257; 888 475 4499; 833 548 0276; 833 548 0282, all US Toll-free

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 October 5, 2021, meeting.
4. Update on PSC grant applications.
   • None of our grants were approved.
5. Responses from RFP for Taylor County Internet Service Provider.
   • Need to decide if we want to select an ISP or reject offers.
   • Negotiate with an ISP for more information.
6. Review status of equipment needed for connections in County facilities.
   • Town halls, libraries, schools.
7. Review information from Lit Communities.
   • Discuss potential agreement to move forward with Lit Communities.
8. Review proposal from Bug Tussel for Taylor County project.
9. Next round of grant applications.
   • Need to identify Fiber to the Home (FTH) areas.
   • Need FTH partner.
10. Update from Russ on Ntera and Norvado responses.
11. Review status of partnership with Towns and Villages for towers.
12. Construction update.
    • Weather concerns.
    • Not sure if entire network will be completed as planned.
    • Fiber is being inserted into the conduit.

13. Other items for the committee.
14. Next meeting date.
15. Adjourn.

Posted:  October 25, 2021, 4:00 p.m.