Agenda for ECFiber Governing Board Meeting – March 16, 2017

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Note: Date changed to March 16 due to winter storm

East Central Vermont Telecommunications District (ECFiber)
Governing Board Meeting
7 PM March 16, 2017, Room 012 Oakes Hall, Vermont Law School

Agenda

  1. Attendance
  2. Introduction of Guests
  3. Public Comments
  4. Accept Minutes of Feb 21, 2017 Meeting
  5. FY2016 Audit: Finance Committee Report
  6. Other Updates
    • Construction & Operations
      Government Relations
  7. Conflict of Interest (Discussion, possible motion)
  8. Resolution Authorizing Agreements for 2017A Bond Issue (full text in the packet)
  9. Old Business
  10. New Business
  11. Adjournment
2017-03-14T13:03:28+00:00