About this Board Meeting
The FirstNet Authority Board will convene an open public meeting of the Board and Board Committees.
Agenda
10:00 – 10:10
Board Chair Convenes Combined Board and Committees Meeting
 ▪ Welcome (Speaker: Richard Carrizzo, Board Chair)
 ▪ Roll Call and Conflicts Certification (Speaker: Jennifer Watts, Board Secretary)
 ▪ Board Votes to accept the March, 2024, Combined Board and Committees Meeting Minutes - 1 Vote Â
  Speaker: Richard Carrizzo, Board Chair)
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Fiscal Year 2025 Priorities
(Speaker: Joe Wassel, Executive Director & CEO)
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10:20 – 10:35
Finance and Investment Committee Update
Finance and Investment Committee Resolution 36 – Recommendation on Fiscal Year 2025 Budget (Speaker: Brian Crawford, Finance and Investment Committee Chair)
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10:35 – 10:40
Board Resolution 118 - Fiscal Year 2025 Budget
(Speaker: Richard Carrizzo, Board Chair)
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10:40-10:50
Public Safety Advisory Committee (PSAC) Update
(Speaker: Assistant Chief Christopher Lombard, PSAC Chair)
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10:50 – 11:10
Advocacy Committee Update
(Speaker: Sylvia Moir, Advocacy Committee Chair)
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11:10 – 11:20
Programs & Future Planning Committee Update
(Speaker: Jocelyn Moore, Programs and Future Planning Committee Chair)
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11:20 – 11:30
Closing Remarks
(Speakers: Richard Carrizzo, Board Chair; Joe Wassel, Executive Director & CEO)
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11:30 – 11:35
Vote to Adjourn
(Speaker: Richard Carrizzo, Board Chair)
Finance and Investment Committee Resolution 36 FY25 Budget (235.06 KB)