1. Call to order
2. Approval of Agenda
3. Approval of November Minutes – note update from executive committee
4. Executive Committee Update
- Status of the RFP for an ISP partner
- Contract with the RRPC approved
- Discussed the need for a fact sheet/PowerPoint to aid in presentations to towns about dedicating ARPA funds.
- Appointment/reappointment of board reps
- Using zoom to transcribe meetings
- Need for an employee of the OCCUD
5. VCUDA Update
6. Grant Updates
7. New Member Recruitment
8. Other Business
9. Confirm Next Meeting
10. Adjournment
