Dane County  
Minutes - Final Unless Amended by  
Committee  
Dane County Broadband Task Force  
Wednesday, October 9, 2024  
9:00 AM  
This is a Hybrid Meeting: Attend in person at City-County  
Building, Room 354, 210 Martin Luther King, Jr. Blvd;  
Attend virtually via Zoom.  
A. Call To Order  
8 -  
Present  
RENEE LAUBER, BOB WIPPERFURTH, JEFF GLAZER, SARAH EDGERTON,  
DON POSTLER, RANDY UDELL, ADAM RASCHKA, and TODD VIOLANTE  
1 - JOHN VAN OOYEN  
Excused  
B. Consideration of Minutes  
MINUTES OF THE AUGUST 7, 2024 DANE COUNTY BROADBAND TASK  
FORCE  
Attachments: 2024 MIN-262  
A motion was made by UDELL that the Minutes be approved. The motion carried  
by a voice vote.  
C. Action Items  
D. Presentations  
E. Reports to Committee  
1. Broadband Coordinator Updates  
a. Continued Discussion on the role of Dane County, Municipalities, and Internet Service Providers in the  
BEAD (Broadband, Equity , Access, and Deployment) Program  
Jaron McCallum presenting  
Primary focus of today’s discussion will be around the Broadband Equity Access and  
Deployment Program (BEAD), but that additional funding still exists from both the Rural  
Digital Opportunity Funds (RDOF) and the Enhanced Alternative Connect America Cost  
Model (Enhanced ACAM or EACAM).  
Jaron gave an overview of the BEAD program, and answered questions from task force  
members. Review of ISPs that have submitted the required letter of intent for application  
process. BEAD round 1 application start date tentatively is November 1st.  
Discussion of Dane County framework of how an applicant or ISP could gain official  
endorsement. A few option that the task force might put forth as requirements or values  
of how an provider might gain our endorsement.  
Option 1: The Dane County Broadband Task Force offers up some values and  
priorities as it relates BEAD applications but will not require anything specific to gain  
official endorsement for the County.  
Option 2: The Dane County Broadband Task Force offers up the values and priorities  
as it relates BEAD applications and will have the below requirement to gain official  
endorsement from the county.  
Dane County will require the following to gain official endorsement: A letter (or similar  
method of communication) stating their support and that the municipality has had  
discussions with the potential BEAD applicant about their BEAD plans, interests, and  
intents in the impacted municipality. The letter should be signed and dated (after April  
29, 2024) from a local unit of government including a city, village, or town. The letter  
should come from an authorized government representative stating support for the BEAD  
applicant within the local government boundary.  
Option 3: The Dane County Broadband Task Force offers up the values and priorities  
as it relates BEAD applications and will have the below requirement to gain official  
endorsement from the county.  
• Dane County will require the following to gain official endorsement: A letter (or similar  
method of communication) stating their support and that the municipality has had  
discussions with the potential BEAD applicant about their BEAD plans, interests, and  
intents in the impacted municipality. The letter should be signed and dated (after April  
29, 2024) from a local unit of government including a city, village, or town. The letter  
should come from an authorized government representative stating support for the BEAD  
applicant within the local government boundary.  
• Evidence of a public meeting(s) to engage the community in the project planning  
process. This could include meeting agenda(s) (including date, time and location) with  
meeting minutes, presentation materials used for public meetings, explanation of how the  
public meeting informed the project proposal, and/or photos or attendance lists indication  
level of participation.  
• Letter(s) of support from the school district, the local public library or organization that  
supports one or more covered populations in the project area. The letter should be signed  
and dated (after April 29, 2024) from an authorized representative for the entity providing  
support for the BEAD applicant within the area the entity (school district, library, or  
organization) operates.  
• A commitment to constructing internet service to all eligible community anchor  
institutions within a successful BEAD application.  
• A commitment to specific deployment milestones that is quicker than required by the  
PSC or NTIA.  
Endorsement framework options discussed with pros and cons list, and discussion  
ensued between task force members on these options.  
Task Force members unanimously agreed on moving forward with the 2nd option for  
endorsement framework with a recusal from Adam Raschka.  
F. Future Meeting Items and Dates  
The next meeting will be on December 4th at 9:00am in a hybrid format.  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
A motion was made by UDELL that the meeting be adjourned. The motion  
carried unanimously.  
Meeting adjourned at 10:05am.