Louisa County Broadband Authority Board of Directors Meeting
March 1, 2017 · Louisa, VA
Attendees
✓
Melvin Burruss
(Board Member)
✓
Steve Duren
(Board Member)
✓
Bernie Hill
(Board Member)
✓
Mary Johnson
(Board Member)
✓
Mark Luttner
(Board Member)
✓
Brian Sullivan
(Board Member)
✓
Garth Wermter
(Chairman)
✓
Christy Monolo
(Assistant County Attorney)
✓
Stephanie Koren
(Mineral District Supervisor)
✓
Fitzgerald Barnes
(Patrick Henry District Supervisor)
✓
Bob Hardy
(Louisa County Information Technology Director)
✓ Present: 11/11
Decisions
Agenda Items
#3
Scope of Work for Fast-Track Tower Construction
The Board discussed the scope of work for fast-track tower construction.
#3
Scope of Work for Fast-Track Tower Construction
The Board discussed the scope of work for fast-track tower construction.
#4
Draft Letter to Potential Service Providers
The Board discussed and modified the draft letter to potential service providers.
#4
Draft Letter to Potential Service Providers
The Board discussed and modified the draft letter to potential service providers.
#5
LCBBA Letter to the LCPS School Board
The Board approved the LCBBA letter to the LCPS School Board.
#5
LCBBA Letter to the LCPS School Board
The Board approved the LCBBA letter to the LCPS School Board.
#6
Candidate Sites for Second Round of Tower Construction
The Board discussed candidate sites for the second round of tower construction.
#6
Candidate Sites for Second Round of Tower Construction
The Board discussed candidate sites for the second round of tower construction.