1. Call to order - start recording
2. Approval of Agenda
3. Approval of March Minutes - recorded meeting
4. Elect officers
- Chair
- Treasure
- Secretary
- Changes to Executive Committee
- Other
5. Executive Committee Update
- Welcome the new representatives; Mark Teetor, Jessica Van Oort, others
- Shrewsbury's request to join the OCCUD (Otter Creek Communications Union District) with their rep
to the board as Laura Black
- Status of the RFP for an ISP partner
- Appointment/reappointment of board reps; each town needs to have a motion read into their select board minutes that reappoints/appoints a representative to the OCCUD board.
- Status of the RFP for a project management
- Elect officers
6. VCUDA Update
7. Grant Updates
8. Other Business
9. Confirm Next Meeting - shall we continue with third Wednesday at 5PM?
10. Adjournment
