INFORMATION SYSTEMS COMMITTEE

 

MEETING - DATE AND TIME: Tuesday, January 6, 2015 at 09:00 a.m.

         

Place: Room 1053 Waupaca County Courthouse

 

AGENDA

 

  1. Call the Meeting to Order.

Open Meeting Statement: This meeting and all other meetings of this committee are open to the public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statues so that the citizenry may be aware of the time, place and agenda of this meeting.

 

Members: Chr. John Penney, Dick Koeppen, Patricia Craig and Dave Neumann

 

  1. Review and accept the agenda

 

  1. Minutes of previous meeting

 

  1. Approve the bills

 

  1. Public Comment

 

  1. Remote Access fee Refunds –
    1. Van Epps, Werth & Boelter - $51.87
    2. Equity Builders of Waupaca - $56.70

 

  1. Information Technology Acronyms

 

  1. Department Interview Report December 2014

a.    Department of Environment Management – Roger Holman

                                          i.    Repairs done at the PTF

                                        ii.    Laptop needed for Deb, March 2015 purchase

                                       iii.    Land & Water division needs

                                       iv.    2015 Fiber to PTF/Hazmat & Manawa SO Annex

 

9.    January 2015

a.    Manawa Fiber Project update 12/29/14 & 1/5/2015

 

  1. February 2015 Meeting Topics and set meeting date and time.
    1. 2015 Fiber project estimated costs

 

ADJOURN

 

If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s office to make arrangements: 715-258-6200