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HomeMy WebLinkAbout2022-04-01Meeting Notes Date: 04/01/2022 Present: Jason Leifer (Town of Dryden), Daniel Lamb (Town of Dryden), Ryan Garrison (Hunt EAS), Mark Wilson (Broadband Committee), Jeff Smith (Municipal Solutions), Ray Burger (Town of Dryden) Absent: Sam Bouabane (Broadband Committee), Mike Perehinec (Broadband Committee), Tony Salerno (Broadband Committee) From: Adam Monell (Hunt EAS) Project: Town of Dryden Broadband Phase 2 Project No.: 1122.043 Re: Broadband Committee Meeting Summary: The following items were discussed during a Broadband Committee Meeting held on 1 April 2022. 1.Organizational Structure a.Town Board - level of involvement b.Broadband Committee - does the committee still want to keep regular meetings as we move into operations? i.Does the committee want to continue to meet bi-weekly or should that be made more high level? c.Authority Body - should there be a small group formed outside of the committee with limited decision making power? i.Recommendation would be a 3-4 person group having the authority to make decisions. Hunt can assist with the day-to-day activities during the project and plan to transition in the future. d.Subcontractors i.Customer Service, Billing, Customer Installation Contractor, will need to be overseen by the Authority Body. Produce Bi-Weekly reports for the Authority Body. ii.The Vendors, Equipment, Maintenance Contractors should be overseen by the Broadband Committee. 2.Financial Updates a.Ken - review totals for POs and invoices b.ARPA Funding Schedule c.Cash Flow 3.Schedule Updates a.Review Phasing HUNT ENGINEERS, ARCHITECTS, LAND SURVEYORS & LANDSCAPE ARCHITECT, DPC AIRPORT CORPORATE PARK, 100 HUNT CENTER, HORSEHEADS, NY 14845 T:607-358-1000 |F:607-358-1800 | HUNT-EAS.COM b.PoP/CO Construction – beginning 4 April 2022. c.Pilot Area Update – beginning 4 April 2022. d. 4.Equipment Update a.Firewall – Windstream offers a virtual device service; we are also exploring other options. i.CGNAT –Has not been procured, we are still looking at availability. ii.OLT – Secured and ready for deployment. iii.ONT – Secured and ready for deployment. iv.Wireless – ordered, samples on-hand, waiting for equipment. 5.Marketing Plan a.Pilot i.List of potential subscribers ii.Outreach/Meeting iii.Structure of Promotion - 30 - 120 days 1.What is the discretion of the committee? 2.2 month trial for free iv.Contract w/ subs - IDI? b.Service Offering i.Speed Offerings 1.Residential a.400 Mbps Symmetrical b.1 Gbps Symmetrical 2.Business - dedicated bandwidth a.400 Mbps Symmetrical b.1 Gbps Symmetrical 6.Website a.Update – launched b.Terms of Service Page – Town Approval c.Privacy Policy Page – Town Approval d.FAQ Page – needs development e.Email address for support@drydenfiber.com &service@drydenfiber.com – does the hosting support these additional addresses f.Plume App Logo formatting g.About Us Page – needs development h.Support Page – needs development i.Check Availability - Phasing map with Dates j.Scheduling Installs - Review Options 7.Legal a.Municipal Legislative Bill i.Ryan is working on support letters for this Bill b.Bill Collection Authority 8.Additional Items HUNT ENGINEERS, ARCHITECTS, LAND SURVEYORS & LANDSCAPE ARCHITECT, DPC AIRPORT CORPORATE PARK, 100 HUNT CENTER, HORSEHEADS, NY 14845 T:607-358-1000 |F:607-358-1800 | HUNT-EAS.COM a.IPv4 vs IPv6 Addresses b.Groundbreaking c.Congressional Spending Request d.Drop Cost Unit Pricing e.Plume Billing f.IDI Billing & Services Meeting g.Website Notes 9.Next Committee Meeting April 15th, 2022 @ 10:30am. HUNT ENGINEERS, ARCHITECTS, LAND SURVEYORS & LANDSCAPE ARCHITECT, DPC AIRPORT CORPORATE PARK, 100 HUNT CENTER, HORSEHEADS, NY 14845 T:607-358-1000 |F:607-358-1800 | HUNT-EAS.COM