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Meeting ID: 820 1867 7579
Passcode: 312289
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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 May 14, 2024, Broadband Committee meeting.
  4. Bug Tussel update:
  • Tower update.
  1. Resolution for “Consideration of Initial Resolution Approving Revenue Bond Financing for Bug Tussel Wireless, LLC.  Information with respect to the job impact of the project will be available at the time of consideration of the Resolution.” (added 06/10/2024 at 9:25 a.m.)
  2. TDS update.
  3. WANRack update.
  • Restoration  issues.
  1. Broadband Manager report:
  • City of Medford connection.
  • Taylor County Fair.
  • Additional rack at the Courthouse.
  • RDOF update.
  • Bead grant maps.
  • Immanuel Lutheran connection.
  • Equipment for additional townhall connections.
  1. Update from PSC/WI Extension conferences.
  2. The Broadband Committee may convene in closed session by taking a roll call vote, pursuant to Wisconsin State Statutes, 19.85(1)(g), to confer with legal counsel regarding potential litigation involving a contract dispute that the county may become involved in.
  3. The meeting will reconvene in open session.
  4. Resolution for “Consideration of Initial Resolution Approving Revenue Bond Financing for Bug Tussel Wireless, LLC.  Information with respect to the job impact of the project will be available at the time of consideration of the Resolution.” (added 06/10/2024 at 9:25 a.m.)
  5. Other items from the committee.
  6. Set next meeting date.
  7. Adjourn.

 

 

Chair: Michael Bub
Posted: June 6, 2024, at 9:30 a.m.

 

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