Broadband Committee — Minutes
Town of Sturgeon Bay · Door County · Broadband Committee · meeting of Sep 5, 2024 · Minutes
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TownofSturgeonBayBroadbandInternetCommitteeMeetingDoorCountyLibrarySeptember5,2024Minutes
1. Call toOrder: Themeetingwascalledtoorder byDavidWoodat 3:13PM. (Startdelayedduetomeetingroomavailability.)
2. Establishquorum: Committeememberspresent: Jeff Feuersein, RandyGraf, PamelaKraase,andCathyEckers. Virtual: DavidWood. Absent: None.
3. Adopt agenda: Amotiontoadopt agendamadebyKraaseandsecondedbyGraf.Motioncarried.
4. Approveminutes: Amotiontoapproveminutesassubmittedfor theAugust 29, 2024,meetingmadebyKraase; secondedbyGraf. Motioncarried.
5. Correspondence: WoodstatedtheupdatedAT&Tcontract wasreceivedandreviewedbyTownAttorneyRandyNesbitt. Discussionheld. SeeItem8.a. NewBusiness.
6. Publiccomment: None
7. Oldbusiness:a. Discussionheldonupdatingof theaddressverificationspreadsheet prior tothekickoff meeting.
8. Newbusinessa. MotionedbyEckerstorecommendtotheTownof SturgeonBaytheyenter intotheproposedfiber constructionagreement withAT&TtoprovidebroadbandservicesacrosstheTownof SturgeonBay. SecondedbyKraase. Motioncarried.b. FeuersteindiscussedthefinancingoptionsandtimetablethroughtheBureauofPublicLands.c. Project kickoff meeting. If thecontract isapprovedbytheTownBoard, Woodwillcontact AT&Tonprojecteddatesfor theKickOff Meeting.
9. Matterstobeplacedonafuturemeetingagenda:a. Updatedlocationspreadsheet topresent toAT&T.b. AT&TKickOff Meetingpendingtheapproval of theAT&Tcontract bytheTownofSturgeonBay.c. Futurestatusof thecurrent broadbandcommittee.
10. Next meetingdates:a. Thursday, September 19th, 3:00-5:00pminMeetingRoom1b. Thursday, October 3rd, 3:30-5:30pminMeetingRoom1.
11. MotiontoadjournmadebyEckers, secondedbyKraase. Motioncarried. Meetingadjournedat 3:36pm.
RespectfullysubmittedbyCathyEckers, RecordingSecretary
Source: Town of Sturgeon Bay website. First collected Oct 10, 2026.