Agenda

1. Call to order
2. Approval of Agenda
3. Approval of February Minutes See attached file
4. Executive Committee Update

  • a. Status of the RFP for an ISP partner
  • b. Discussed the need for a fact sheet to aid in presentations to towns about dedicating ARPA funds –
    see attached file ‘Why ARPA’
  • c. 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.
  • d. Using zoom to transcribe meetings – as this didn’t work for the last meeting see minutes
  • e. Need for an RFP to supply project management

5. VCUDA Update
6. Grant Updates
7. New Member Recruitment
8. Other Business
9. Confirm Next Meeting
10. Adjournment

Meeting Recap

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