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