FiberNet Advisory Board Agenda Packet 05-14-2013 CancelledAGENDA
FIBERNET MONTICELLO ADVISORY BOARD MEETING
Tuesday, May 14, 2013 — 6 p.m.
2"d Floor Room??, Prairie Center Building
Voting: Clint Herbst, Glen Posusta, Jon Morphew, Wayne Mayer, Dennis Sullivan
Non-voting: Jeff O'Neill, Brett DeMarais
Others: Mark Pultusker
1. Call to Order
2. Additions to Agenda
3. Approval of Meeting Minutes — April 9, 2013
4. System updates
a. Bond Restructuring Status Report — no report
b. System Upgrades
C. Billing system conversion
• Install charges for commercial accounts to connect fiber to building
• Backbilling subscribers for services used but not billed previously
d. Marketing and PR — May or June and marketing philosophy
e. Level II support and part time staff
5. Product and Service Development Update
a. Leasing dark fiber —buying and selling
b. Co -location — Data Center — TLS to downtown
C. IT services — Virtual Ethernet — back-up CLOUD services
d. Wi Fi to city locations — Ex. parks, downtown, SPLASH PAGE MARKETING
e. FTTH Communications Services
f. Annandale/Maple Lake
g. MDU Development Concept — Third Party Sales
6. Update on New Channels (AMC, IFC, etc)
7. Pricing and rate structure changes
a. charter no longer offers basic analog
b. broadcast and sports surcharges
c. flat HD charge instead of box
d. eliminate gateway fee
e. eliminate grandfathered pricing
8. Next Meeting — June 11, 2013
9. Other
10. Adjourn