Government : VMCU Board of Trustees Agenda June 11, Immediately following VMEU Board Mtg.

Vinton Municipal Communication Utility Board of Trustees Agenda

June 11, 2019, immediately following the VMEU Board of Trustees 5:00 p.m. meeting

1. Call to order and roll call

2. Approve meeting minutes of May 14, 2019

3. Approve agenda

4. Citizen's input

5. Old Business

a. Approve Patriot Communications site survey services

b. Approve Consortia Consulting regulatory support

c. Approve CFU IPTV agreement

d. Approve ImOn phone agreement

e. Approve NCTC Membership application

f. Approve internet/transport WIN agreement

g. Approve internet/transport ImOn agreement

h. Approve ImOn billing agreement

i. Approve Ad Insertion investment

j. Receive recommendations from Far Tech for fiber frame and misc. equipment and approve contracts

k. Status on marketing roll out/iVinton website/Facebook status report, approve FAQs

l. Financial status update

m. Status report on Partnerships (ImOn, CFU, WIN)

n. Approve partnership(s) for GM/Consultants to negotiate/process agreements

7. Reports

8. Adjournment