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Broadband Task Force —July 28, 2021 <br /> Attendees: Sally Kadle <br /> Jim Northrup <br /> Earl McKee <br /> Sally Greene <br /> Terri Buckner <br /> Doug Noell <br /> Catharine Rice <br /> Todd Broucksou <br /> Kathy Zopfi <br /> Patricia Hull <br /> Travis Myren <br /> Victoria Deaton <br /> Action Items: <br /> • Talk to BOCC about Durham Tech and cost of training- Comm Greene/McKee <br /> • Ask OC Planning staff to provide a memo of potential permitting delays and ways to expedite <br /> the permitting process—Jnorthrup <br /> • Invite Craig/Michael to present to Task Force—Jnorthrup <br /> • Check with Dean of Durham Tech about training—Victoria Deaton <br /> • Outline sorts of training needed for community colleges—Travis/Victoria <br /> • Sorting/weighting matrix fleshed out—Jnorthrup (goal 2 weeks) <br /> • Consult with Legal about ownership of fiber—Jnorthrup <br /> • Sanitize RFP; have a clean version for review by 8/6 and for discussion on 8/11 -JNorthrup <br /> • Need to know from Legal if we can ask vendors questions prior to release of RFP-JNorthrup <br /> Agenda: <br /> 5:30 PM Welcomes and introductions-Greene/McKee <br /> 5:33 PM Approve Minutes (July 21 and 22, 2021) -Greene/McKee/Group <br /> 5:35 PM Provider Meeting Debrief-Green/McKee <br /> 5:50 PM Next Steps (RFP) Greene/McKee/Group <br /> 6:15 PM Old Business/New Business/Housekeeping-Greene/McKee <br /> 6:30 or 7 PM Adjourn <br /> Notes: <br /> Meeting started at 5:34pm <br /> Approve Minutes (July 21 and 22, 2021)Greene/McKee/Group <br /> Todd so moves; seconded —minutes for 7/21 and 7/22 are approved <br />