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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Consent Agenda
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III.1. Approval of Minutes
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III.2. Approval of Treasurer's Report
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III.2.a. November 2023
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III.2.b. December 2023
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III.2.c. January 2024
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III.3. Approval of Accounts Payable
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III.3.a. November 2023 in the amount of $447,727.80
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III.3.b. December 2023 in the amount of $365,052.40
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III.3.c. January 2024 in the amount of $190,632.01 |
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III.4. Revenue-Expenditure Summary
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III.4.a. November 2023
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III.4.b. December 2023
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III.4.c. January 2024
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III.5. Revenue Budget Fiscal Year-to-Date Comparison
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III.5.a. November 2023
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III.5.b. December 2023
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III.5.c. January 2024
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III.6. Expenditure Budget Fiscal Year-to-Date Comparison
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III.6.a. November 2023
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III.6.b. December 2023
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III.6.c. January 2024
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IV. Informational Items
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IV.1. Community WiFi Project Update
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V. New Business
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V.1. Intergovernmental Cooperation Agreement Between the LINQ WiFi Consortium and the City of Colona
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V.2. Rooftop Lease Agreement with Ridgewood Towers
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VI. Public Comment
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2024 at 11:00 AM - LINQ Wi-Fi - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Dr. Humphries
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| Subject: |
II. Roll Call
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| Presenter: |
Dr. Humphries
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| Subject: |
III. Consent Agenda
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| Subject: |
III.1. Approval of Minutes
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Description:
It is recommended that the minutes from the November 29, 2023 meeting be approved. |
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| Subject: |
III.2. Approval of Treasurer's Report
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Description:
It is recommended that the Treasurer’s Report for the following months be approved subject to audit: |
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| Subject: |
III.2.a. November 2023
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| Subject: |
III.2.b. December 2023
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| Subject: |
III.2.c. January 2024
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| Subject: |
III.3. Approval of Accounts Payable
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Description:
It is recommended that the Board of Directors approve the payment of bills listed on the itemized reports for the following months:
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| Subject: |
III.3.a. November 2023 in the amount of $447,727.80
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| Subject: |
III.3.b. December 2023 in the amount of $365,052.40
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| Subject: |
III.3.c. January 2024 in the amount of $190,632.01 |
|
| Subject: |
III.4. Revenue-Expenditure Summary
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Description:
It is recommended the Revenue-Expenditure summary reports for the following months be approved:
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| Subject: |
III.4.a. November 2023
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| Subject: |
III.4.b. December 2023
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| Subject: |
III.4.c. January 2024
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| Subject: |
III.5. Revenue Budget Fiscal Year-to-Date Comparison
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Description:
It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
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| Subject: |
III.5.a. November 2023
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| Subject: |
III.5.b. December 2023
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| Subject: |
III.5.c. January 2024
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| Subject: |
III.6. Expenditure Budget Fiscal Year-to-Date Comparison
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Description:
It is recommended the Expenditure Budget Fiscal Year-to-Date report for the following months be approved:
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| Subject: |
III.6.a. November 2023
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| Subject: |
III.6.b. December 2023
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Description:
December 2023
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| Subject: |
III.6.c. January 2024
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| Subject: |
IV. Informational Items
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| Presenter: |
Dr. Humphries
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Description:
Community Wi-Fi Project Update
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| Subject: |
IV.1. Community WiFi Project Update
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| Subject: |
V. New Business
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| Subject: |
V.1. Intergovernmental Cooperation Agreement Between the LINQ WiFi Consortium and the City of Colona
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| Subject: |
V.2. Rooftop Lease Agreement with Ridgewood Towers
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| Subject: |
VI. Public Comment
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| Presenter: |
Dr. Humphries
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Description:
At this time we will recognize any visitors. |
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| Subject: |
VII. Adjournment
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