FiberNet Advisory Board Agenda Packet 07-06-2010AGENDA
FIBERNET ADVISORY BOARD
Tuesday, July 6, 2010
6:00 p.m.
Voting Members: Clint Herbst, Glen Posusta, Wayne Mayer, Wayne Nehrenz, Jon Morphew
Non - Voting Staff: Jeff O'Neill, Don Patten
1. Call to order
2. Additions to Agenda
3. Approval of Minutes - June 1, 2010
4. Review City/HBC Workshop — June 21 (content and conclusions)
a. Contract review
b. Financial reporting
C. Lessons learned
5. Construction Update
6. Customer and Services update
7. Organizational Structure update
a. Review Organizational Chart
b. Recommendation to Personnel Committee (Action Requested)
1) Consideration of amending Lead Service Technical job description and
associated points
2) Discuss filling the position
3) Discuss IT need and position
C. On Call Policy discussion (Action Requested)
8. Marketing update
9. Lawsuit update
10. Mayor /Council /Advisory Board Customer Contact
11. Approval of expenditures
12. Adjournment