East Central Vermont Telecommunications District (ECFiber)
Governing Board Meeting
7 PM April 16, 2019 [Rescheduled from April 9]
Room 012 Oakes Hall, Vermont Law School

Agenda

1. Attendance
2. Introduction of Guests
3. Changes to Agenda
4. Public Comments
5. Accept March 12, 2018 Minutes
6. Executive Committee Report
7. Government Relations Update
8. Construction and Operations Update
9. Approval of expenditures for Messenger Strand purchase for the 2019 build
10. Approval of expenditures for the Eustis Cable 2019 build
11. Approval to offer service upgrades to board members
12. Quechee Balloon Fest Planning
13. Old Business
14. New Business
15. Adjournment – Next meeting (the Annual Meeting) is May 14, 2019