Meeting Agenda 12_20_07

St. Lawrence County
Information Technology Advisory Committee
Meeting Agenda
12/20/07, 2:00 pm – 4:00 pm
Newton Falls Paper Mill, Newton Fall, New York

1) Welcome New Committee Members & Meeting Attendees

2) Review/accept minutes from 11/15/07 meeting.

3) Discussion and update on service issues at Newton Falls Paper Mill
(J Demart, R Fountain, L Perry)

4) Project Reports:
SLC IT Work Plan –Review status & updates
a. Develop Strategic Plan for Universal Broadband Coverage
b. Develop Plan for awarding $200k Broadband Grant
c. Create Broadband Access Map to Establish Baseline & Target Areas
Report on status of garnering info from random addresses
Report on Survey of SLC Residents for availability of telecom services (Laura)
d. Explore other Grant Funding for Broadband Initiatives
RD Grant
NEW! NYS Universal Broadband Initiative
e. Assist County Website Committee with Re-Design
f. Assist County Telephone System Committee
g. Evaluate Webcasting for County Meetings

5) Comments from the Chair: 2007 Year in Review

6) 2008 Committee Organization:
Structure
Membership
Meeting times/date/format
2008 Goals

Old Business:


New Business:


Questions & Discussion

Action Items for Next Meeting

Next Meeting: Date, Time, Location TBA