ConnectME Authority Meeting

October 4, 2012
Time: 1:30 PM - 3:30 PM
Location: PUC Ballard Room 101 Second Street, Hallowell, ME
Contact: Phil Lindley; 207-624-9970

ConnectME Authority
www.maine.gov/connectme/

Maine PUC
101 Second Street, Hallowell, ME
(Directions to MPUC)

Thursday, Oct. 4, 2012
1:30 PM

Agenda

1. Introduction of ConnectME Authority Members and Staff
2. Annual Audit Review – Bob Dube, Macdonald Page
3. ConnectME Grant Award Program:

   -Finalize scoring and review guidelines.

4. ConnectME Authority Advisory Council:

   -Report from Advisory Council

5. Presentation on FirstNet – Wayne Gallant, OIT
6. Review of Broadband Capacity Building Project – David Maxwell
7. Executive Director Report:

   -Grant Extension Request – Axiom/Washington County Project (6th Round)

   -Broadband Sustainability Fund – GWI letter to Maine State Attorney General

   -Financial Statements

8. Public comment period

Link to live video/audio feed of ConnectME Authority meetings: http://maine.gov/mpuc/news/calendar/live_audio.shtml