East Central Vermont Telecommunications District (ECFiber)
Governing Board Meeting
7 PM November 12, 2019
Room 007 Oakes Hall, Vermont Law School
Agenda

1. Attendance
2. Introduction of Guests
3. Changes to Agenda
4. Public Hearing on the Proposed 2019 Budget
– As provided by VSA 30 Chapter 82 governing Communications Union Districts, ECFiber’s fiscal year runs January1 through December 31.
– Formal adoption of the budget will occur at the Governing Board’s December meeting.
5. Public Comments
6. Accept October 8, 2019 Minutes
7. Financials Update (Q3 Actuals, Price Adjustment & 2019 Bond Offering)
8. Amendment to the Resolution Authorizing Agreements
9. Construction and Operations Update
10. Government Relations Update
11. Executive Committee Report
12. Communications Committee Update (Tunbridge Fair summary)
13. Old Business
14. New Business
15. Adjournment – Next meeting is December 10, 2019