Public Education/ Discussion Meeting — Agenda

Public Education / Discussion Meeting Broadband Committee For the Town of Sturgeon Bay 3 p.m. – 5 p.m., Thursday, February 8, 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. Discuss broadband maps, review strategy, and challenge process. b. Discuss BEAD eligible location data c. Discuss USDA loan and other financing options 8. New business a. Review Town of Egg Harbor and Town of Sevastopol contracts with AT&T b. Discuss initial contract with AT&T 9. Matters to be placed on a future meeting agenda a. Outreach to residents regarding service for new construction and secondary buildings 10. Next meeting date: Thursday, February 22, 2023, 3:00pm-5:00pm CT 11. Adjourn Deviation from order shown may occur WISCONSIN’S OPEN MEETING LAW NOTICE (WIS.STAT. 19.84) Thursday, February 8, 2024 – 3 p.m. Door County Library – Conference Room I