QLife Board Meeting

511 Washington St., The Dalles, OR 97058

Last published on Jun 13, 2023 04:37 PM PDT

I.

Call to Order

II.

Approval of Agenda

III.

Consent Agenda

A.

May 3, 2023 Minutes

050323 QLife Board Meeting Minutes

IV.

Action Items

A.

EntryPoint - Consulting Services Agreement & Scope of Work

Redlined 06122023 City of the Dalles aka Q-Life CSA and SOW_EntryPoint Networks (002)

Redlined Q Life Insurance Exhibit B (00097094)

V.

Finance

A.

Budget Hearing

FY24 Qlife Summary for Resolution

FY24 Adoption Resolution

Motion language for Adoption Motion

B.

Financial Report, Reconciliation and Analysis

Qlife Financial Analysis 2023-05 May

FY23 2023-05 May Financial Reports

VI.

Discussion Items

A.

Administration & Project Updates

B.

Oregon Telecommunications Conference

OR Connections Telecom Conference

C.

BAT Update

D.

Aristo Technical Management Report

20230613 Aristo Technical Management Report

VII.

Executive Session