Meeting Agenda 01_24_08

St. Lawrence County
Information Technology Advisory Committee
Meeting Agenda
1/24/08, 2:00 pm – 4:00 pm
2nd Floor Conference Rm, Public Safety Building, Canton, NY

1) Welcome New Committee Members & Meeting Attendees

2) Review/accept minutes from 12/20/07 meeting.

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

4) Project Reports:
SLC IT Work Plan –Review status & updates
1. Develop Strategic Plan for Universal Broadband Coverage
2. Develop Plan for awarding $200k Broadband Grant
3. 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)
4. Explore other Grant Funding for Broadband Initiatives
a. RD Grant
b. NEW! NYS Universal Broadband Initiative
5. Assist County Website Committee with Re-Design
6. Assist County Telephone System Committee
7. Evaluate Webcasting for County Meetings

Old Business:
Service issues at Newton Falls Paper Mill
(J Demart, R Fountain, L Perry)

Application to NYS Universal Broadband Access Grant

New Business:


Questions & Discussion

Action Items for Next Meeting

Next Meeting: Date, Time, Location TBA