Broadband Authority agenda headerApril 19, 2022

Organizational/Regular Meeting- 8:00 PM


1.

Call to Order and Roll Call

2.

Amendments to Agenda

3.

Approval of Minutes

Documents:
  1. 9-2-21 Organizational Meeting.pdf
4.

Organizational Items:

A.

Chairman Nominations & Appointment

Documents:
  1. Resolution- Chairman.pdf
B.

Vice Chairman Nominations and Appointment

Documents:
  1. Resolution- Vice Chairman.pdf
C.

Treasurer Nominations & Appointment

Documents:
  1. Resolution- Treasurer.pdf
D.

Secretary Nominations & Appointment

Documents:
  1. Resolution- Secretary.pdf
E.

Executive Director Nominations & Appointment

Documents:
  1. Resolution- Executive Director.pdf
5.

ACTION ITEMS:

A.

Approval of Broadband Agreement

I.

PGEC Enterprises LLC

6.

ADJOURNMENT