East Central Vermont Telecommunications District (ECFiber)
Governing Board Meeting
7 PM February 19, 2019
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. Motion authorizing the Chair to sign contract for 2019 Design and Engineering services on behalf of the District
14. Quechee Balloon Fest Planning
15. Old Business
16. New Business
17. Adjournment – Next meeting is March 12, 2019