TILLAMOOK LIGHTWAVE

When: Tuesday, September 24, 2013 @ 11:45 a.m.
Where: Tillamook PUD     

  1. CALL TO ORDER by President Paul Levesque
  2. RECOGNITION OF PERSONS PRESENT
  3. PUBLIC COMMENTS
  4. NEW BUSINESS
    1. Discussion and Consideration of  the Lease and License Agreements with NVCA for the Cable Landing Station
    2. Discussion Concerning the Proposed Option Agreement, Colocation and Lease Agreement and Irrefutable Right of Use License Agreement with Hawaiki Co, Concerning the Cable Landing Station
    3. Discussion and Consideration of Easement with TPUD at Tillamook Substation
    4. Discussion and Authorization for Fiber Project at TPUD Hebo Warehouse
  5. APPROVE MINUTES
    1. August 27, 2013
  6. GENERAL BUSINESS
    1. Financial Report – Nancy Dillard
      1. Unpaid Bills
      2. Balance Sheet
      3. Profit & Loss/Budget Comparison
    2. Nestucca Valley Community Alliance Report – Gloria Scullin
  7. NETWORK OPERATOR REPORTS:  CoastCom Inc. - Greg Palser
    1. Operations Report – Matt Uppenkelder
    2. Construction Projects Report – Keith Grunberg
    3. Cable Landing Station Update – Greg Palser
  8. OTHER BUSINESS
  9. BOARD COMMENTS/CONCERNS
  10. ANNOUNCEMENTS/COMMENTS
  11. Next Scheduled Meeting: October 22, 2013 @ 11:45 a.m. at TPUD
  12. ADJOURNMENT

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