The VMEU Board met last night and voted to continue to proceed with the necessary steps toward the broadband project.

In old business the board approved:

-a resolution to approve the initial user rates

-a resolution on Electric Revenue Loan Agreement

-Approve VMEU & VMCU respective CIP's

-status on financial analysis/timeline

-status report on partnerships with CFU, ImOn & WIN

-status on sales/Customer service site

-status on positions needed to operate sales/customer service office

-status of open line person job opening

-consider monthly energy adjustment

In new business:

-approved resolution to adopt reporting policy for federal project grants

-approved resolution to approve purchasing policy

-approved resolution adopting policy regarding conflict of interest

-Received and filed March Financial report

-discussed bids on Generation Plant 0 East "high bay" roof re-coat



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