December 16, 2010

Gustavus Community Network Committee

Thursday, December 16, 2010 10 a.m City Hall       

Minutes approved 2/4/2011

Members Present:  Diane Klawunder(teleconference), Chair; Paul Berry; Kim Ney

Others present: Kapryce Manchester

Call to order: 10:01 PM

Kim Ney became presiding officer

Additions to agenda and approval:

Motion by Diane. Seconded by Paul to accept the agenda as amended New business item 3 was exchanged with item 2.

Passed unamiously.

Approval of Nov. 12^th, 2010 minutes: 

Motion by Paul seconded by Diane to approve the November 12, 2010 minutes. Passed unanimously.

Reports

1.   Administrator’s report

Comments on non-agenda items

None

Unfinished Business:

1.   Broadband Project on Governer’s Budget and CIP List

          Kim gave an update.

New Business:

1.   Approve letter to be sent out seeing if there is any interest in providing Internet from the private sector

Postpone until next meeting.

2.   Draft RFP/contract for GCN Administrator and Maintenance Manager

          Motion by Kim, seconded by Paul to allow Diane to forward the amended contract and RFP to the Mayor for submission to Paul Grant. Motion passed unaniomously.

3.   Organize a public meeting with Corvid

Committee member comments

Assignments

Set next meeting date:

Tuesday January 25^th, 10 AM

Adjournment: 11:55 AM