Board of Directors Meeting October 3rd, 2019 2:00 PM Foxborough Town Hall Gala Meeting Room
40 South Street Foxborough Ma 02035 AGENDA
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Welcome
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Executive Director's
Review
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- Discussion regarding
Director’s review process.
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Construction
Contract Review
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- Review contract
- Possible action to approve
builder’s contract
SEMRECC phase 2 update (Building) | | - Bid Schedule
- Building schedule
- OPM/ Architect comments
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Grant review
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- FY 2020 award (s)
- Projected changes to the
FY2021 Development grant
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Bond/Note status
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Tower lease Discussion
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- Discussion and possible
action to authorize a soliciting for companies to lease tower space
- Discussion and possible
action to authorize retaining/hiring a tower management company
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T-band and
communications update
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- Status of t-band legislation
- Proposed District
Interoperability Working Group
- Life after T-Band
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SEMRECC Operations
Review and Directors Update
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- Call volume
- Wireless Direct
- Statistics and performance
- Calls/incidents of interest
- Quality assurance activities
- Director's update
Review of Minutes Old Business New Business Adjourn
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