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HomeMy WebLinkAboutBroadband and Telecommunications Advisory Committee - Agenda - 8/13/2024K:\Broadband and Telecommunications Committee\AUGUST 13 2024 MEETING\Broadband Committee Agenda 2024-08-13.doc Bayfield County Administrator 117 E 5th Street, PO Box 878, Washburn, WI 54891 Ph: 715-373-6181 Fx: 715-373-6153 www.Bayfieldcounty.wi.gov Mark Abeles-Allison, County Administrator Kristine Kavajecz, Human Resources Director Kim Mattson, Finance Director Gail Reha, Bookkeeper Paige Terry, Clerk III BAYFIELD COUNTY BROADBAND AND TELECOMMUNICATIONS ADVISORY COMMITTEE MEETING COMMITTEE MEMBERS Jessica Waclawski Mike Cariveau Josh Pearson Steve Sandstrom James Paterson Chad Young Kenneth Vlasek Shawna Barnes Mary Dougherty Zach Larson Dear Committee Members: This letter is written to inform you of the Bayfield County Broadband and Telecommunications Advisory Committee Meeting scheduled for 4:00pm Tuesday, August 13, 2024 in the Bayfield County Board Room. This meeting will be held in-person and remotely. Supervisors and the public will be able to participate in the Meeting in person or via voice either by using the internet link or phone number below. ______________________________________________________________________________ Microsoft Teams Need help? Join the meeting now Meeting ID: 274 961 975 967 Passcode: k23hyd Dial in by phone +1 715-318-2087,,497783047# United States, Eau Claire Find a local number Phone conference ID: 497 783 047# For organizers: Meeting options | Reset dial-in PIN ________________________________________________________________________________ _____________________________________________________________________________ Contact Bayfield County at 715-373-6181 if you have access questions or email Mark.Abeles-Allison@bayfieldcounty.wi.gov if during the meeting. K:\Broadband and Telecommunications Committee\AUGUST 13 2024 MEETING\Broadband Committee Agenda 2024-08-13.doc Any person wishing to attend who, because of a disability, requires special accommodation, should contact the County Clerk’s office at 715-373-6100, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. Notice is hereby given that in the event the standing committee does not have a quorum the County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2- 3-1 (c)). Notice is hereby given that a majority of the Bayfield County Board may be present at the meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Bayfield County Board pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis. 2d 553, 494 N.W.2d 408(1993), and must be noticed as such, although the County Board will not take any formal action at this meeting. 1) Call to Order: Mary Dougherty 2) Introductions and Welcome 3) Review Authorizing Resolution Stating Purpose of Committee 4) Selection of Chair and Vice Chair 5) Mark Leonard, Broadband Planning and Policy Coordinator, Wisconsin Public Service Commission. Mark’s role includes outreach to local governments and tribes to listen in on broadband planning and share information from the Wisconsin Broadband Office, grant opportunities, and answer questions about BEAD. 6) Broadband Background Materials for Bayfield County 7) Discussion Regarding Focus Areas and Plans and Goals for 2024 Meetings Including Guest Presenters and Invitations 8) Report to County Executive Committee 9) Resources: a) Wisconsin State Digital Equity Plan: https://psc.wi.gov/Documents/broadband/WisconsinDigitalEquityPlanApproved.pdf b) Community Broadband Planning Playbook, North Carolina: https://www.ncbroadband.gov/technical-assistance/playbook c) Other State Resources: https://psc.wi.gov/Pages/ServiceType/Broadband/CommunityPlanning.aspx 10) Committee Member Reports 11) Next Meeting Date: TENTATIVE; Tuesday, September 10, 4:00 PM 12) Adjourn