Public Education/ Discussion Meeting — Agenda

Public Education / Discussion Meeting Broadband Committee For the Town of Sturgeon Bay 1:45 p.m. – 3:45 p.m., Thursday, January 11, 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 resolutions and timeline for Town Board. 8. New business a. Review Town of Egg Harbor contract with AT&T b. Discuss contract negotiation goals and strategy c. Discuss payment timeline and financing options 9. Matters to be placed on a future meeting agenda a. Ways to improve accuracy of service maps 10. Next meeting date: Thursday, January 25, 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, January 11, 2024 – 1:45 p.m. Door County Library – Conference Room I