East Central Vermont Telecommunications District (ECFiber)
Governing Board Meeting
7PM February 19, 2019 (rescheduled from 2/12 due to inclement weather)
Room 012 Oakes Hall, Vermont Law School

Agenda

1. Attendance
2. Introduction of Guests
3. Changes to Agenda
4. Public Comments
5. Accept Minutes of December 11, 2018 Meeting
6. Accept Minutes of January 8, 2019 Meeting
7. Introduction of new ValleyNet Managing Director
8. 4Q 2018 Financial Review
9. ECFiber visionary thoughts – Stan
10. Executive Committee Report
11. Government Relations Update
12. Construction and Operations Update
13. Quechee Balloon Fest Planning
14. Old Business
15. New Business
16. Adjournment – Next meeting is March 12, 2019