FiberNet Advisory Board Agenda Packet 06-09-2009AGENDA
FIBERNET MONTICELLO ADVISORY BOARD
Tuesday, June 9, 2009
6 p.m.
Voting Members: Wayne Nehrenz, Roxanne Bakula, Jon Morphew, Clint Herbst,
Glen Posusta
Non - voting Members: Jeff O'Neill, Don Patten,Wayne Mayer
Guest: Megan Barnett
1. Call to Order — Mayor Clint Herbst
2. Approval of Minutes — May 13, 2009
3. Updates to Agenda
4. Marketing Update
• Vision, Mission, Core Values
• Website Response
• Other
5. Update on Funding Developments for Build -out of FiberNet Project
• Revenue bonds
• Broadband Grant application (Jeff, Don)
6. Operations Policies
• Credit & Collections (HBC template)
• Contracts for service
• Other?
7. Agreements /Forms (privacy non - disclosure; conflict of interest)
8. Review meeting times for July and August
9. Open Forum
10. Adjourn