Dane County  
Meeting Agenda - Final  
Dane County Broadband Task Force  
Thursday, April 4, 2024  
9:00 AM  
Hybrid meeting: Attend in person in Room 354 of  
the City County Building, 210 MLK Jr. Blvd.,  
Madison, WI or virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The April 4, 2024 Dane County Broadband Task Force meeting will be a hybrid meeting. Members of the  
public can either attend in person or virtually via Zoom.  
The public can attend in person in room 354 of the City-County Building, 210 MLK Jr. Blvd., Madison, WI.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_DhJgM6gwS-Cyj9pPnQygsQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 939 0712 8538  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: kuhl.lauren@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
Minutes of the February 1, 2024 Dane County Broadband Task Force meeting  
1. 2023 MIN-562  
2023 MIN-562  
Attachments:  
C. Action Items  
None  
None  
D. Presentations  
E. Reports to Committee  
1. Broadband Coordinator Updates  
I. RECONSTITUTING THE DANE COUNTY BROADBAND TASK FORCE  
RECONSTITUTING THE DANE COUNTY BROADBAND TASK FORCE  
2023 RES-344  
Sponsors:  
RATCLIFF, MCGINNITY, HUELSEMANN, ROSE, RITT, ENGELBERGER and  
MILES  
2023 RES-344  
Attachments:  
2023 RES-344 FISCAL NOTE  
2023 RES-344 SIGNED COPY  
Legislative History  
2/16/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
2/16/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by the following vote: 3-0.  
Passed  
3/7/24  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by DOOLAN, that the resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
3/11/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 1-0). Passed  
3/21/24  
County Board  
adopted  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. Passed  
3/25/24  
County Executive  
signed  
This resolution was signed  
II. Wisconsin Digital Equity Plan Approved  
<a href "https://psc.wi.gov/Documents/broadband/WisconsinDigitalEquityPlanApproved.pdf" a>  
III. Broadband, Equity, Access, and Deployment (BEAD)  
IV. Public Service Commission of Wisconsin Capital Projects Fund Broadband Infrastructure Grant  
Awards  
V. Town of Perry/TDS Developments  
2. Updates/Comments from Task Force Members  
F. Future Meeting Items and Dates  
1. The next Broadband Task Force meeting with newly comprised membership will take  
place as soon as reasonably possible following the appointment process.  
The next Broadband Task Force meeting will take place in a hybrid format.  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to  
access this service, activity or program, please call the phone number below—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg  
tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
Dane County Board Office (608) 266-5758 TTY WI RELAY 711