COMMUNICATIONS & TECHNOLOGY AD HOC COMMITTEE

MEETING MINUTES

MAY 19, 2010

 

** NOT APPROVED **


Members Present:  D. Pullen, M. Healy, Mike Johnson and Jerry Scott

 

Others Present:  C. Crandall, F. Sinclair, T. Hopkins, K. LaForge, G. Benson, D. Fanton, J. Margeson, T. Miner, M. Alger, J. Foels, K. Dirlam, L. Gridley, S. Torrey, R. Hall, Sherriff Tompkins and NYS Trooper Dave Gresham   

 

Call to Order:  The meeting was called to order by Chairman David Pullen at 9:48 a.m.

 

Approval of Minutes

A motion was made by Legislator Healy, seconded by Chairman Pullen and carried 4-0 to approve the minutes of March 8, 2010.

 

Introduction

Chairman Pullen invited all guests to introduce themselves and then gave an update stating there may be funding available and several meetings have been held to establish direction.  It is very challenging to meet the qualifications for stimulus funding and a study has been prepared which he has a copy of.  The purpose of today’s meeting is to determine how the Committee should move forward and which entities should be involved.  Cellular phones, Internet and operations are the key focus.  Emergency responders including 911, Communications Network, Sheriff’s Department, State Police and Fire Departments are key entities to be factored in.  Fiber Optics might not be a possibility for our area due to funding.  For that reason other options must be considered.

 

M. Johnson noted a grant had been received by Southern Tier West (STW) in the amount of $600,000.  It has been used to provide successful wireless coverage to the Swain area.  STW is currently working on providing additional service to the Rushford area.   There was discussion regarding “pockets” or areas that could be connected together with shared towers.  He reported that Richard Zink of STW and committee members met yesterday regarding moving forward with towers.  It is hoped that towers will be on the ground in Rushford by the end of August.  The original sites were to built going from West to East, but plans were re-directed to East to West to accommodate the needs of the Swain Ski Center.  A tower will be installed at Swain in the fall and the northern parts of Allegany County, above I-86, should be in good shape by the end of the fall. 

 

M. Johnson also reported there is funding available for the “last mile” of service.  The new Western District Manager for Frontier Telephone will be meeting later today with Mike Johnson.  Frontier has been fairly cooperative and responsive thus far.  The committee is pursuing all forms of communications, not just fiber optics and DSL. 

 

There was discussion regarding shared services within the county for cell phone towers.  We favor working together to connect them, thereby reducing the total number of towers.  We have no control over use of space on each tower.  Usage is in the discretion of Verizon.  Most townships in the county do not have zoning; therefore, there are no restrictions on the building of cell towers.  There was further discussion regarding cell tower restrictions due to landowners and zoning.  The question was asked if


townships can adopt SEQR to acquire a permit approval for a tower.  M. Johnson responded, “yes, and that was what his township did.”  It was noted that townships don’t have the power to remove towers, but they can approve planning permits with restrictions.  C. Crandall commented that once the “needs” surveys are completed and the pocket areas are noted, we can look into utilizing the existing towers and determine the needs for wireless service in areas that do not need towers.

 

J. Scott reported he visited Swain recently and was very impressed with the wireless service that had been installed.  He recommended proceeding one step at a time.  The key next step at this point is obtaining the needs survey results.

 

A question was raised regarding how many fire service towers the county owns and who has jurisdiction.  Russ Hall, Fire Service, reported the county does not own all the existing towers.  There is one tower in Grove that is county-owned and ready for use.  All others are not cross-stabilized at this time.  He is working with STW and Southern Tier Wireless for shared services.  Southern Tier Wireless has offered broadband access for the Grove tower owned by the County.  When asked, Russ commented he would probably be the best contact person.  He reported the following fire service towers are available:

           

Hall Road, in Granger

            Hamilton Hill, in Cuba

            Ackerman/Corbin Hill, in Belmont (A prime site but tower should have been

replaced 16 years ago, which is an issue)

            White Hill, in Alma – has space available but county does not own

            County Rd. 12, in Alfred – Cell phone space only

            County Rd. 21, in Andover

McMann Rd, in Birdsall – owned by Family Life Network tower has space available, but wants to sell tower.  This raises questions regarding using existing towers rather than adding new towers.

                     

There was discussion on the possible purchase of the tower in Birdsall and what funding might be available.  D. Pullen reported on the stimulus funding for rural broadband.  He explained that we may qualify for consideration but we don’t have enough population density per mile to qualify for co-axial and commercial business access.  We are competing with counties such as Nassau and Suffolk which have more population density.

 

There was discussion regarding the interaction between New York State Police, 911 and Economic Development.  Legislator Healy noted there is some funding available for Public Safety and the Public Safety Committee is looking to apply for what is available.  R. Hall will survey towers and establish infrastructure needs and what’s usable.  He needs a recommendation from the committee before moving forward.  It was determined that the needs survey must be completed before a determination can be made regarding the needs of NYS Police and Sheriff’s Office, so there is no duplication of services.   Sheriff Tompkins reported that it is important to remember as we move forward that public safety should come first and that it should remain a priority as different agencies become involved.

 

There was discussion regarding a possible study and any funding source available.  The ARRA fund was discussed and the need to possibly retain a consultant.  There was consensus that if a consultant is used that the County consider using Mike Saia, a local communications supplier, who is very familiar with our area.  Legislator Sinclair suggested the Comprehensive Implementation Group could possibly fund the expense of such a study, and should consider obtaining an estimate from Mr. Saia.  R. Hall also suggested working with David Cook, a principal designer of the statewide wireless system.  That was a very detailed plan.  He also agreed that Mike Saia is an excellent resource but may not have all the missing pieces.  Jerry Scott remarked the “pipe” needs to be in place to serve everyone, whether it is fiber or radio.  Legislative Chairman Crandall commented no further money would be spent until the needs survey is completed.  It was suggested a meeting with Mr. Saia be held through the NYS Troopers.  R. Hall further suggested instead of a broad study through a survey, it may be better to do a needs assessment for the commercial areas; targeting a specific area versus the whole county. 

 

A grant application was discussed and J. Foels suggested that R. Hall work together with County Planner Kier Dirlam and STW to gather information and bring it back to the committee.  Once that is available the committee can look into a grant application.  K. Dirlam said funding appears secondary at this time.  He agreed that he would work with Russ Hall to streamline and pull various resources together.  There is grant funding for “last mile” and 911, so it was suggested that 911 and the Ad Hoc Committee work together and decide which is the best entity to apply for grant funding.

 

Chairman Pullen asked for any comments from Trooper Gresham regarding NYS Troopers concerns.  He reported the NYS Troopers have three legs of communication:

 

1.         Landbased radio – leased tower space

2.         Statewide vehicle locator – satellite driven

3.         Most important is to piggyback off County 911 System, which is necessary for public safety

 

NYS Troopers will support any initiative the county takes with a ground based radio system.  It is important they remain linked to the 911 system.  They would be willing to do a letter of support for any grant funding applications the County might submit.

 

A motion was made by Legislator Sinclair; seconded by Legislator Healy and carried to adjourn the meeting at 10:52 a.m.

 

Respectfully Submitted:

 

Cathleen L. Whitfield

Recording Secretary