Karen Abbott

The meeting commenced with the Call to Order, followed by Roll Call and Agenda Review. Key discussion points included Public Comment, General Manager and Leadership Reports, and Commissioner Reports. The agenda also covered Consent Agenda items and New Business, concluding with Unfinished Business before the Adjournment.

The meeting commenced with the Call to Order, followed by Roll Call and Agenda Review. Key segments included Public Comment, Staff & Commissioner Reports, and discussions under New Business and Unfinished Business. The meeting concluded with an Adjournment.

The document provided is metadata for an indexed audio recording of a public meeting. Since the provided content is technical metadata and lacks detailed discussion minutes, a specific summary of key discussion topics cannot be generated beyond identifying the nature of the document as a Special Meeting of the BOC.

The Board of Commissioners meeting agenda included approval and adoption of the Consent Agenda, which covered minutes approvals from January 29, February 6, and February 8, 2018, CFO reports, voucher approvals totaling approximately $1,563,134.71 from February 1, 2018, and various staff and committee reports. Action items requiring board discussion included an update on TCF Architects, discussion on exempt employee wage increases, setting water rates for 2018 and 2019, a broadband update, a draft noxious weed agreement, and a resolution to extend the senior low-income rate provision. Future items included a four-year work plan.

The agenda for the regular meeting included a review of the agenda, a public comment period, and a consent agenda covering prior minutes, vouchers, the September 2020 financial report, and calendar updates. Key discussion items for New Business involved a Tax Revenue Fund Transfer. Old Business included a discussion on the NoaNet Bond Resolution. Manager and Staff Reports provided updates on the Fiber Expansion.