FirstNet Authority Combined Board and Board Committees Meeting, June 2024

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  

    Speaker: Richard Carrizzo, Board Chair)

10:10 – 10:20

Fiscal Year 2025 Priorities

(Speaker: Joe Wassel, Executive Director & CEO)

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)

10:35 – 10:40

Board Resolution 118 - Fiscal Year 2025 Budget

(Speaker: Richard Carrizzo, Board Chair)

10:40-10:50

Public Safety Advisory Committee (PSAC) Update

(Speaker: Assistant Chief Christopher Lombard, PSAC Chair)

10:50 – 11:10

Advocacy Committee Update

(Speaker: Sylvia Moir, Advocacy Committee Chair)

11:10 – 11:20

Programs & Future Planning Committee Update

(Speaker: Jocelyn Moore, Programs and Future Planning Committee Chair)

11:20 – 11:30

Closing Remarks

(Speakers: Richard Carrizzo, Board Chair; Joe Wassel, Executive Director & CEO)

11:30 – 11:35

Vote to Adjourn

(Speaker: Richard Carrizzo, Board Chair)