The McHenry County Broadband Fiber Network Consortium met Aug. 11 to provide a status on network implementation.
Here is the meeting's agenda, as provided by the county:
McHenry County Broadband Fiber Network Consortium Agenda
Woodstock Community School District 200 Office
227 W. Judd St., Woodstock, IL
Thursday August 11, 2016
1:30 PM
Call to Order:
Roll Call:
Additions or Correction to Minutes
Approval of Minutes: July 14, 2016
Financial Updates:
Presentation(s):
Public Input:
Old Business:
1. Status of Route 14 Construction
2. Status of switch installation, network implementation, and testing by GEC-SSI
3. Status of LOI – G4Secure + Bluebird Networks
4. Status of Extra Material Bid – RFP #16-32 – G4Secure
5. Status of Negotiations – RFQ#16-22 – Bluebird Network
6. Status of Draft RFP – IRU Dark Fiber
New Business:
1. Woodstock Invoice #20170716 - $1,987.52
2. Consortium Legal Representation
Adjournment:
Next Meeting: September 8, 2016 1:30 PM
Location: Woodstock Community School District 200 Office, Woodstock, IL
ATTENDANCE AND ROLL CALL VOTE
August 11, 2016
MEMBER: Attendance
PETER AUSTIN, TREASURER:
AL BUTLER:
TIKI CARLSON, SECRETARY:
MIKE MOAN:
ROSCOE STELFORD, CHAIRMAN:
Guests:
JANA BLAKE
ED CONLON
RISA HANSON
JIM HURLEY
DAN MCELMEEL
ROB RASMUSSEN
TINA SHELDON
TOM SULLIVAN
JERRY SWEDBERG
Additional Guests:
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