Board of Directors Meeting Thursday, October 14, 2021 Time: 1:15 P.M.

Agenda REDI Net

Board of Directors Meeting

Thursday, October 14, 2021

Time: 1:15 P.M.

GOTO Meeting

Board Meeting

Please join my meeting from your computer, tablet or smartphone.
https://www.gotomeet.me/redinetnm/board-meeting

You can also dial in using your phone.
United States: +1 (646) 749-3122

Access Code: 310-010-941

1)      Call to Order/Roll Call

2)      Invocation

3)      Approval of the Agenda

4)      Approval of Minutes

a)       REDI Net Board of Directors meeting August 20, 2021, June 10 2021, May 20, 2021

5)      Matters from the Public

6)      Action Items

a)      JPA Amendment status - SFCo

b)      Policy amendment – End Point Contract

c)      Digital Signature approval

d)      Trespass Agreement Approval

e)      Legislation for Public Entity

7)      Matters from the Board

8)      Operational Reports

Operations status report – General Manager

Treasurer’s Report

9)      Adjournment