East Central Vermont Telecommunications District (ECFiber)
Governing Board Meeting
7 PM December 11, 2018
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 November 13, 2018 Meeting
6. Executive Committee Report
7. Government Relations Update
8. Construction and Operations Update
9. Adopt the 2019 District Budget
10. Adopt Net Neutrality Policy
11. Adopt Data Privacy Policy
12. Minor Correction to the Aug 14 Resolution on Certification of Lit Miles
13. Old Business
14. New Business
15. Adjournment – Next meeting is January 8, 2019

An informal, seasonally appropriate potluck “party” will follow adjournment. Apple cider and disposable plates & cups will be provided; please bring your favorite dessert or finger-food to share.