August 26, 2024 at 11:00 AM - LINQ Wi-Fi - Regular Meeting

I. Call to Order 

II. Roll Call

III. Consent Agenda

III.1. Approval of Minutes

III.1.a. It is recommended that the minutes from the May 29, 2024 meeting be approved.

III.2. Approval of Treasurer's Report

III.2.a. It is recommended that the Treasurer’s Report for the following months be approved subject to audit:

III.2.a.a. May 2024

III.2.a.b. June 2024

III.2.a.c. July 2024

III.3. Approval of Accounts Payable

III.3.a. It is recommended that the Board of Directors approve the payment of bills listed on the itemized reports for the following months:

III.3.a.a. May 2024 in the amount of $283,189.67

III.3.a.b. June 2024 in the amount of $228,207.00

III.3.a.c. July 2024 in the amount of $0

III.4. Revenue-Expenditure Summary

III.4.a. It is recommended the Revenue-Expenditure summary reports for the following months be approved:

III.4.a.a. May 2024

III.4.a.b. June 2024

III.4.a.c. July 2024

III.5. Revenue Budget Fiscal Year-to-Date Comparison

III.5.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:

III.5.a.a. May 2024

III.5.a.b. June 2024

III.5.a.c. July 2024

III.6. Expenditure Budget Fiscal Year-to-Date Comparison

III.6.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:

III.6.a.a. May 2024

III.6.a.b. June 2024

III.6.a.c. July 2024

IV. Informational Items

IV.1. Community WiFi Project Update

V. New Business

V.1. Approval of 2024-25 Budget

VI. Public Comment

VII. Adjournment