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City Council Minutes 04-22-2009 SpecialCouncil Minutes: Apri122, 2009 MINUTES SPECIAL MEETING - MONTICELLO CITY COUNCIL Wednesday, April 22, 2009 - 5 p.m. Members Present: Clint Herbst, Glen Posusta, Tom Perrault, Brian Stumpf and Susie Wojchouski Members Absent: None 1. Call to Order The meeting was called to order by Mayor Clint Herbst at 5:30 p.m. following a tour of the FiberNet Head-end Building. Jeff O'Neill, City Administrator, asked Council members and Advisory Board members to introduce themselves. A presentation of the FiberNet project prepared by City staff was given to those present. This included history and status of the project, system goals, marketing efforts, and Broadband Stimulus Grant funding. Next steps for action were listed and Jeff noted that a resolution of support for the grant application will be presented to Council in the near future. 2. Adiourn There being no further action, the meeting was adjourned at 6:45 p.m. Recording Secretary