Call in: (424) 203-8400
Access Code: 105009#
Location: 74 Main St (Dave Mount’s Office).
Time: 5:30-7:00 PM Thursday Feb 6, 2014
Agenda:
Called to order at 6:05
- Select scribe for minutes – Peter
- Attendance and Introductions – Alan Matson, Andy Montroll, Loredo Sola, Peter Jewett, Syd Eren
- Motion to approve minutes – Andy, Alan Seconds, Unanimous
- Discuss the BT settlement and Co-op funding options – Note: this is not executive session
Alan – Does everyone agree we should make a public statement?
Yes, everyone does.
Reviewed press release by Peter.
Discussed finance and options for moving forward based on the new settlement.
Annual Meeting will be help in March.
- New business – None
- Motion to adjourn – Alan moves to adjourn, Andy seconds, unanimous.
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