FiberNet Advisory Board Minutes 10-20-2009FIBERNET MONTICELLO ADVISORY BOARD
Voting Members:
Non - voting Members:
Guest:
Tuesday, October 20, 2009
6:00 p.m.
Wayne Nehrenz, Jon Morphew, Clint Herbst, Glen Potusta
Absent: Roxanne Bakula
Jeff O'Neill, Don Patten
Vicki Leerhoff
1. Call to Order
Honorable Herbst called the meeting to order at 6:04 p.m.
2. Approval of Minutes
Minutes for the October 8, 2009 meeting were reviewed. A motion was made by W
Nehrenz and seconded by J Morphew to approve the minutes as written.
Motion was carried.
3. Updates to Agenda
Job Description of Sale Manager Position /Marketing
D Patten will provide at next meeting.
4. IPTV Opportunities for FiberNet Monticello
Matt Ailts of CSI Digital presented an IPTV product presentation. Followed by Q&A
of the Advisory Board. Answers favorably received.
S. Kjellbergs Park /Sign U1s
D Patten presented to the Board the results of meeting with Kent Kjellbergs, owner
of Kjellbergs Parks. We are in negotiations with Mr. Kjellberg to bring services to
Kjellbergs Park West and East.
6. FNM Expenditures
D Patten shared the check run detail of expenditures for FNM. A motion was made to
recommend payment of the presented expenditures by J Morphew and seconded by
W Nehrenz. Motion carried.
7. FNM Sign Up Report
D Patten reported FNM has a commitment from MP Nexlevel and Spectrum Eng. to
add an additional inspector starting immediately. They are committed to
completing in excess of 50% of the total number of drops by the end of this
construction season. This will include working through winter. We currently have
1077 authorizations from residence and business's.
8. Adjournment
A motion was made by W Nehrenz, seconded by J Morphew to adjourn the meeting,
motion passed. Meeting adjourned at 7:34.
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