Fibernet Advisory Board Minutes 03-10-2015MINUTES
FIBERNET MONTICELLO ADVISORY BOARD MEETING
Tuesday, March 10th — 6 p.m.
Boom Island Room, Monticello Community Center
Present: Brian Stumpf, Charlotte Gabler, Jacob Kramer and Dennis Sullivan
Absent: Jon Morphew
Others: Rachel Leonard, Jeff O'Neill, Dan Olsen and Bryan Rabe
Guests: David Russell ( Calix), Tim Hennagir (Monticello Times), Wayne Oberg, and
Lynn Dahl- Fleming
1. Call to Order
The meeting was called to order by Chair Brian Stumpf at 6:01 p.m. A quorum was present.
2. Additions to the Agenda — None
3. Approval of Meeting Minutes - None
4. Network Update
E7 Migration — The board was updated that the migration is about halfway complete.
Moving to two neighborhoods per week.
Golden West — The board was informed that Golden West will be starting off -hours tech
support on Tuesday, March 17"'.
5. Business Office Update
Discussion took place about the staff looking into a third party option for television service.
More information will be provided at the April meeting.
Other Discussion
David Russell from Calix was present and gave a brief Marketing presentation.
Items 6-10
Brian Stumpf and Charlotte Gabler needed to leave so all other discussions were postponed
until Aprils meeting.
11. Next Meeting
The next meeting is scheduled for April 14"', 2015 in the Boom Island Room, MCC. Time
will be announced at a later date.
12. Adjourn
CHARLOTTE GABLER MADE A MOTION, SECONDED BY JACOB KRAMER
TO ADJOURN THE MEETING AT 7:25 P.M.; MOTION CARRIED 4 -0.
FiberNet Advisory Board Minutes — March 10th, 2015 Page 11
Meeting notes provided by Rachel Leonard.
Approved: April 14th, 2015
/
Attest: (j
M e Weinand, City Clerk
FiberNet Advisory Board Minutes — March 10th, 2015 Page 2 1