FRONTIER TELENET

MEETING OF THE BOARD OF DIRECTORS

North Central ESD Building

135 South Main Street, Condon, Oregon

3:00 PM — September 15, 2016

AGENDA

1.0 Call to Order & Director Roll Call

2.0 Public Input/Comment

3.0 Directors’ Changes or Additions to the Agenda

4.0 Minutes of the Previous Meeting

4.1 Review & Approval of the Minutes

5.0 Financial Report

5.1 Review & Approval of the Financial Report

5.2 Annual Audit Status (Optional)

6.0 Old Business

6.1 Sherman County Fiber Project Update (Optional)

6.2 Cottonwood Site Development Update

7.0 New Business

7.1 Contracted Services Advertising

7.2 Remove/Add Bank Account Signatory

8.0 Convening of the Local Contract Review Board

A) Frontier TeleNet/Gilliam/Wheeler Fiber Project RFQ/RFP Review; Contingent or Direct Approval and Distribution

B) Sherman Wasco-Rufus Fiber Build RFQ/RFP Review; Contingent or Direct Approval and Distribution

9.0 Other/General

10.0 Next Meeting

11.0 Adjournment

The Frontier TeleNet board reserves the right at its sole discretion to enter into Executive Session under ORS 192.660 (a), (g), (j), (n)(D).

Download Agenda