East Central Vermont Telecommunications District (ECFiber)
Governing Board Meeting
7 PM February 11, 2020
Room 007 Oakes Hall, Vermont Law School
Agenda

1. Attendance
2. Introduction of Guests
3. Changes to Agenda
4. Public Comments
5. Accept January 14, 2020 Minutes
6. Financials Update (5 min)
7. Executive Committee Report (15 min)
8. Government Relations Update (5 min)
9. Construction and Operations Update (25 min)
10. Motion to pre-approve purchase orders totaling more than (10 min)
$100,000 for construction materials as required by the Operating
Agreement: “Contracts in excess of $100,000 must be approved
in advance by the District Governing Board or its designated
committee(s).”
11. Motion to designate the Executive Committee for pre-approval (10 min)
of contracts not exceeding $1,000,000
12. Old Business
13. New Business
14. Adjournment – Next meeting is March 10, 2020