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FiberNet Advisory Board Agenda Packet 07-14-2009AGENDA FIBERNET MONTICELLO ADVISORY BOARD Tuesday, July 14, 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 — June 30, 2009 3. Updates to Agenda 4. Stimulus Grant Discussion 5. FNM Staffing 6. RFPs — Switch and Video 7. Water Tower — Aetna Update 8. AVAIL — Aggregated Content 9. Store Front Property 10. Non - Disclosure Agreement 11. Open Forum 12. Adjournment