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FiberNet Advisory Board Agenda Packet 08-11-2009AGENDA FIBERNET MONTICELLO ADVISORY BOARD Tuesday, August 11, 2009 6 p.m. Voting Members: Wayne Nehrenz, Roxanne Bakula, Jon Morphew, Clint Herbst, Glen Posusta Non - voting Members: Jeff O'Neill, Don Patten, Wayne Mayer 1. Call to Order — Mayor Clint Herbst 2. Approval of Minutes — July 14, 2009 & July 28, 2009 3. Updates to Agenda 4. Movie Night 5. RFPs — Switch and Video 6. Posting Advisory Board Contact Information 7. Store Front Property 8. Non - Disclosure Agreement 9. Next Meeting 10. Adjournment