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

4.

Organizational Items:

A.

Chairman Nominations & Appointment

B.

Vice Chairman Nominations and Appointment

C.

Treasurer Nominations & Appointment

D.

Secretary Nominations & Appointment

E.

Executive Director Nominations & Appointment

5.

ACTION ITEMS:

A.

Approval of Broadband Agreement

I.

PGEC Enterprises LLC

6.

ADJOURNMENT