Public Education/ Discussion Meeting — Agenda

Public Education / Discussion Meeting Broadband Committee For the Town of Sturgeon Bay 3:00 p.m. – 5:00 p.m., Thursday, December 14, 2023 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 contract and public private partnership with AT&T. c. Discuss resolutions and timeline for Town Board. 8. New business a. Discuss response to Charter’s challenge to AT&T’s CPF application. b. Discuss data from Sevastopol and Southern Door. 9. Matters to be placed on a future meeting agenda a. Financing options b. Ways to increase participation in broadband access survey c. Ways to improve accuracy of service maps 10. Next meeting date: Thursday, January 11, 2023, 3:00pm-5:00pm 11. Adjourn Deviation from order shown may occur WISCONSIN’S OPEN MEETING LAW NOTICE (WIS.STAT. 19.84) Thursday, November 30, 2023 – 3:00 p.m. Door County Library – Conference Room I