HomeMy WebLinkAbout12/27/2005Telecommunications Board Minutes
December 27, 2005
Board Members Present: Scott Crowley, Bob Heaton, Doris Kelley, Jim Waterbury,
Randy Pilkington
Staff Members Present: Chris Wendland
The Board met at 4:00 p.m. on December 27, 2005.
Jim Waterbury, temporary chairperson, started the meeting with the Bid Opening for the
Municipal Telecommunications Utility's Request for Proposals for Fiber Optic Wire
Lease. One Bid was received on December 22, 2005 from Struxture Architects. The bid
was in the amount of $200 for the lease of four (4) strands of fiber for a period of two (2)
months. Moved by Bob Heaton, seconded by Randy Pilkington, to accept Struxture
Architect's Bid subject to the City's Fiber Optic Cable Lease Option Agreement terms
and conditions and McLeodUSA's approval. Motion carried.
Randy Pilkington recommended that if the Board elects to request proposals for a long
term lease that credit towards the lease be given to Struxture Architects if they are the
successful bidder.
Bob Heaton moved, Randy Pilkington seconded that the December 20th minutes stand
approved as presented. Motion carried.
Randy Pilkington moved, Scott Crowley seconded that the meeting be adjourned.
Motion carried.
Doris Kelley
Acting Secretary