FiberNet Advisory Board Minutes 07-28-2009FiberNet Advisory Board
City of Monticello
Approved Minutes of July 28, 2009
Present: Clint Herbst, Jon Morphew, Glen Posusta
Non - voting: Don Patten, Jeff O'Neill
Guests: Cathy Schumann, Vicki Leerhoff
1. Call to Order
Mayor Herbst called the meeting to order at 6:07 p.m.
2. Viewing Retail Spaces — We viewed locations as recommended by Roxanne. The
spreadsheet she prepared can be found below. After reviewing all sites listed, we
gathered at City Hall.
3. Discussion of Retail Spaces- Discussion was held as to which location viewed would
be best for FiberNet Monticello. Concerns and factors discussed in addition to the
Selection Criteria set previously included current size of space, condition of space,
and location with respect to City Hall for customers. A motion was made by Glen P,
seconded by Jon M, to make an offer to lease with the option to purchase, and to
expand to the storefront now occupied by Viet within 6 months, to the Town Center
location. Motion passed.
6. Adjournment - Motion made by Jon M. and seconded by Glen P - meeting adjourned
at 8:00 pm.
Respectfully Submitted,
Vicki Leerhoff
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