Broadband Committee — Agenda

Public Education / Discussion Meeting Broadband Committee For the Town of Sturgeon Bay 3 p.m. – 4:45 p.m., Thursday, August 29, 2024 Door County Library 107 South 4th Avenue – Sturgeon Bay WI Conference Room I AGENDA 1. Call Meeting to Order 2. Establish quorum 3. Adopt Agenda 4. Review and approval of minutes from previous meeting 5. Correspondence 6. Public comment 7. Old business a. Review address verification spreadsheet and policy b. Public education/outreach plan during construction 8. New business a. Update on grant and contract progress with AT&T b. Review and vote on revised contract with AT&T c. Review project financing options d. Discuss objectives for project kickoff meeting 9. Matters to be placed on a future meeting agenda 10. Next meeting dates: a. Thursday, September 19, 3:00-5:00 pm CT (Conference Room I) b. Thursday, October 3, 3:00-5:00pm CT (Conference Room I) 11. Adjourn Deviation from order shown may occur WISCONSIN’S OPEN MEETING LAW NOTICE (WIS.STAT. 19.84) Thursday, August 29, 2024 – 3 p.m. Door County Library, Sturgeon Bay Branch – Conference Room I