Wasco County

Last published on Feb 19, 2025 07:14 PM PST

QLife Board Meeting - February

Feb 27, 2025 12:00 PM PST

401 E 3rd St., The Dalles, OR 97058

Remote Meeting

I.
Call to Order
II.
Approval of Agenda
QLife board Meeting Agenda - Feb 27 2025
III.
Consent Agenda
A.
January 23, 2025 Minutes
QLife Board Meeting - January 23, 2025 Minutes
IV.
Discussion Items
A.
Administration & Project Updates

  • Business Update

  • BEAD Update

  • USDA Grant Update

  • MCEDD & BAT Update

B.
Aristo Technical Management Report
C.
Public Comment

This time is intended to invite any member of the public to provide an update on ongoing projects related to delivering broadband access in the region.

V.
Action Items

  • Delegation of Executive Director Authority

Resolution 25-02 Executive Director Delegation of Authority Memo
Resolution 25-02 Executive Director Delegation of Authority
VI.
Finance
FY25 2025-01 January Financial Statement
FY25 2025-01 January Financial Notes
A.
January Financial Analysis
VII.
5-Minute Break
VIII.
Executive Session

Executive Session ORS 192.660(2)(f) To consider information or records that are exempt by law from public inspection. ORS 192.660(2)(g) To consider preliminary negotiations involving matters of trade or commerce in which the governing body is in competition with governing bodies in other states or nations. ORS 192.660(2)(n) To discuss information about review or approval of programs relating to the security of telecommunications systems.