06/04/2013 FirstNet Board Meeting Agenda

First Responder Network Authority
Board Meeting Agenda

June 4, 2013
Westminster Hotel, Cotton II Room
10600 Westminster Blvd, Westminster CO 80020
8:30 – 9:30 am MST

1. Call to Order (Chairman Ginn)
2. Roll Call (Uzoma Onyeije)
3. Minutes of the May 8, 2013 Special Board Meeting
4. General Manager’s Budget Presentation
   - Resolution on the General Manager’s Budget Proposal
5. General Manager’s Organizational Structure Presentation
   - Resolution on FirstNet’s Organizational Chart and Personnel Specifications
6. Resolution on National Environmental Policy Act Implementation
7. Presentations
   - Special Review Committee Update (Wellington Webb)
   - BTOP Update (Sue Swenson)
   - Outreach & Consultation Update (Jeff Johnson)
8. Next Steps (Chairman Ginn)
9. Adjourn 

--This agenda is subject to change --