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WiredWest Executive Committee Meeting Agenda

Date / time: Wednesday, February 28, 2018 6:30 PM

Location / address: Hampshire Council of Governments, 99 Main Street, Northampton, MA

 

  1. Approve minutes of previous meetings – January 31, 2018 & February 21

 

  1. Governance Committee

 

  1. Plan for March 7 BoD meeting

 

  1. Bond counsel review of contracts

 

  1. Regional Broadband Solution
  • Revenue Sharing
  • MOU
  • Insurance update
  • Edge cases
  1. Westfield Gas + Electric (WG+E)

 

  1. Committee Updates

 

  1. Review other ongoing work, including meetings, conference calls

 

  1. Other business which could not be reasonably foreseen within 48 hours of meeting

 

  1. Set next EC meeting

 

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