January 4, 2012

GCN Board Meeting

Approved January 18, 2012

Location: City Hall

Board members present: Wayne Howell (Chair), David Nemeth, John Scott

Board members absent: Patrick Chipley

Others present: Nathan Borson

Wayne Howell called meeting to order 6:05 pm

Wayne Howell moved to approve minutes from the December 21 meeting as posted. Motion passed unanimously.

Old  Business:

Review and rank broadband planning proposals

Motion: David Nemeth moved to select Keenwire as the GCN Board's recommended contractor for the Gustavus broadband plan and to recommend the City Council authorize the mayor to negotiate and sign a contract with Keenwire Green Technologies, LLC. Seconded by Wayne Howell. Motion passed 3-0.

New Business

Annual work plan for FY13

John Scott moved to approve the FY13 annual work plan as presented by Wayne Howell. Dave Nemeth Seconded. Motion passed 3-0.

Meeting adjourned 6:52 pm