East Central Vermont Telecommunications District (ECFiber)
Governing Board Meeting
7 PM May 14, 2019
Room 012 Oakes Hall, Vermont Law School
Agenda

1. Attendance
2. Introduction of Guests
3. Introduction of Chris Recchia, ValleyNet Managing Director
4. Changes to Agenda
5. Public Comments
6. Q1 Financials Update
7. Motion: Declaration of Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness
8. Approval for expenditure for the annual SecureSysCom Contact
9. Accept April 16, 2018 Minutes
10. Executive Committee Report
11. Government Relations Update
12. Construction and Operations Update
13. Annual Election of Officers
14. Discussion of Microcell Installations in Member Towns
15. Quechee Balloon Fest, Tunbridge Fair and Farmer’s Markets
16. Old Business
17. New Business
18. Adjournment – Next meeting is June 11, 2019