| Agenda: | 1. 7:00 PM Call to order.
2. Review the minutes of the previous meeting.
3. Review the costs associated with the Matrix offer to facilitate the creation of a 24/7 Subscriber Call Center.
4. Review the costs associated with the creation of an enhanced service Call response agreement with Matrix.
5. Review the numerous Broadband Enterprise Fund documents that have been previously requested from the Selectboard and Finance Committee.
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6. Review the request from the Selectboard and Finance Committee to allocate $10,000 from the Broadband Enterprise Fund Certified Retained Earnings to go towards current Broadband loan obligations.
7. Questions and comments from the audience.
8. Set the date and time for the Board's next meeting.
9. Adjourn |