FiberNet Advisory Board Agenda Packet 06-01-2010AGENDA
FIBERNET MONTICELLO ADVISORY BOARD
Tuesday, June 1, 2010
6:00 p.m.
Voting Members: Wayne Nehrenz, Jon Morphew, Clint Herbst, Glen Posusta, Wayne
Mayer
Non - Voting Members: Jeff O'Neill, Don Patten
1. Call to order — Glen Posusta
• Mayor Herbst on Vacation
2. Updates to Agenda
3. Plant Construction, Service Drops (Spectrum Engineering /Joyn -itt) and Sales Report
• Plant Progress
• Installation Scheduling
• Billing Status
• Customer Connections
• Excavation permits by others
4. Voice Update
• Extended Communication Carrier Application
5. Video Roll Out Update
6. Discuss Potential of Extending Service to Areas Adjacent to Monticello — Township
Resident /City Council request.
7. Lake Minnetonka Cable Commission Workshop — June 5. FNM /Jeff Presenter
8. FNM Expenditures, approval action.
9. Future Agenda Items
• Discuss Video Streaming of City Council Items
i. Proposed date for "going live" — City Council meetings
• Local Origination Programming — Establishment of Strategy for Encouraging
Local Origination Programming
• Bridging Digital Divide — Discuss High School Student involvement in training
others
• Review Organizational Structure on Position/Responsibility designations
• Establishment of On -Call policy for FNM technical staff
• Burlington, Vermont System Challenges — Review of Lessons Learned
10. Adjournment