Wasco County

Last published on Apr 02, 2025 03:27 PM PDT

QLife Board Meeting - April 3, 2025

Apr 03, 2025 08:00 AM PDT

2345 River Rd, The Dalles, OR 97058

Remote Meeting

I.
Call to Order
II.
Approval of Agenda
III.
Consent Agenda
A.
February 27, 2025 Minutes
IV.
Discussion Items
A.
Administration & Project Updates
  • Business Update

  • BEAD Update

  • USDA Grant Update

  • MCEDD & BAT Update

  • PUD Services Agreement Update

  • Aristo Networks Technical Management Report

V.
Finance
A.
February Financial Analysis
B.
Budget Process Overview

Budget process overview. Budget committee meeting in our May meeting.

VI.
Upcoming Executive Director Performance Review Process

President Weinstein will introduce the Performance Review process for the Executive Director.

VII.
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.

VIII.
Action Items
IX.
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)(j) Public Investments. ORS 192.660(2)(n) To discuss information about review or approval of programs relating to the security of telecommunications systems.

X.
Action Items
XI.
Adjournement