Date
Wednesday, June 17, 2020
Time
7:00 AM -to- 9:00 AM
Location
Teleconference
About this Board Meeting
The Board of the FirstNet Authority will convene an open public meeting of the Board and the Board Committees on June 17, 2020.
Agenda
-This Agenda is Subject to Change-
Board and Combined Committee Meeting
Scheduled for 11:00 a.m. – 1:00 p.m. EST
11:00 – 11:10 a.m.
Board Chair Convenes Public Combined Board and Committee Meeting
- Welcome/Introductory Remarks (Speaker: Edward Horowitz)
- Roll Call and Conflicts Notification (Speaker: Janell Smith)
- Board Votes to accept March 2020 Public Combined Committee and Board Meeting Minutes - 1 Vote (Speaker: Edward Horowitz)
Public Safety Advisory Committee (PSAC) Update (Speaker: Todd Early)
11:20 – 12:00 p.m.
Advocacy, Network & Technology, and Finance Committee Updates – Investments (Speakers: David Buchanan, Jeffrey Bratcher, Kim Farington, Richard Stanek, Neil Cox, Robert “Tip” Osterthaler)
- Coverage Enhancement Investment
- Network Enhancement Investment
12:00 – 12:20 p.m.
Closed Session
12:20 – 12:30 p.m.
Finance Committee Resolution 25 – Recommendation on Network Investments
12:30 – 12:40 p.m.
Board Resolution 105 – Network Investments
12:40 – 12:55 p.m.
Closing Remarks
12:55 – 1:00 p.m.
Vote to AdjournFinance Committee Resolutions:
Finance Committee Resolution 25 on Recommending Network Investments (229.01 KB)
Finance Committee Resolution 25 on Recommending Network Investments (229.01 KB)
Federal Register Notice
Federal Register Notice June 2020To RSVP
These meetings are open to the public and press. The June 17, 2020 meeting is available via teleconference.
For further information
Janell Smith
Board Secretary
FirstNet Authority
12201 Sunrise Valley Dr., M/S 243
Reston, VA 20192
(571) 665-6177
Janell.Smith@firstnet.gov
Media Contact
Ryan Oremland
Director of Communications
(571) 665-6186