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0. IAC Agenda 03 17 2022 CITY OF SCANDIA INTERNET ACTION COMMITTEE AGENDA Thursday, March 17, 2022 6:30 p.m. Location: Online Streaming (Boxcast and Zoom) and th Scandia Community Center, 14727 209 Street North (Committee Members attend in person.) To view the meeting packet, see Scandia Laserfiche: https://weblink.cityofscandia.com/WebLink/Browse.aspx?id=86582&dbid=0&repo=Laserfiche 1. Call to Order 2. Approval of Agenda 3. Approval of Minutes from the December 16, 2021 meeting 4. Public Comments 5. Welcome to new Committee Member Steve Collier 6. 2021 Construction Update a. Discussion on the completion of the 2021 Midco Direct Buildout Project (see Connected Nation Field Validation Report.) b. Discussion of progress of other 2021 Midco Buildout Activities 7. Discussion and Consideration of Continued Planning for Broadband Buildout a. Estimated internet expansion costs and long-range plan (see spreadsheet and attached email from Council Member Kronmiller). b. Seeking a 2 year project proposal from Midco to Access Washington County ARPA Funding (See 2-year plan letter from Council Member Kronmiller) 8. Items for Future Discussion 9. Next Meeting – Thursday, April 21, 2022 at 6:30 PM 10. Adjournment To watch a live stream of the meeting without interactive capacity visit the City’s Boxcast page: https://boxcast.tv/channel/heb1rus0rmpm1yorwlud Join the Zoom meeting: https://us06web.zoom.us/j/93936738314?pwd=dEV4MFdkTFJPcGE3TFE2U0xzVU9OZz09 Meeting ID: 939 3673 8314 Passcode: 995033 One tap mobile 13126266799,,93936738314#,,,,*995033# Dial Number: 312 626 6799