November 5, 2025 at 10:00 AM - LINQ Wi-Fi - Regular Meeting

I. Call to Order 

II. Roll Call

III. Consent Agenda

III.1. Approval of Minutes

III.1.a. It is recommended that the minutes from the May 2025 meeting be approved.

III.2. Approval of Treasurer's Report

III.2.a. It is recommended that the Treasurer’s Report for the following months be approved subject to audit:

III.2.a.a. August 2025

III.2.a.b. September 2025

III.3. Approval of Accounts Payable

III.3.a. It is recommended that the Board of Directors approve the payment of bills listed on the itemized reports for the following months:

III.3.a.a. May 2023 in the amount of $265,697.07

III.3.a.b. September 2025 in the amount of $16,682.80

III.4. Revenue-Expenditure Summary

III.4.a. It is recommended the Revenue-Expenditure summary reports for the following months be approved:

III.4.a.a. August 2025

III.4.a.b. September 2025

III.5. Revenue Budget Fiscal Year-to-Date Comparison

III.5.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:

III.5.a.a. August 2025

III.5.a.b. September 2025

III.6. Expenditure Budget Fiscal Year-to-Date Comparison

III.6.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:

III.6.a.a. August 2025

III.6.a.b. September 2025

IV. Informational Items

IV.1. Community WiFi Network Update

IV.1.a. Moving the administration of the network in-house

IV.1.b. 25 Pole transfer requests

IV.1.c. Seeking an Electrical Contractor on the Illinois side to perform pole work

IV.1.d. Temporary tower relocation (GV)

IV.1.e. Paid Advertisements

IV.2. Sustainability Discussion 

IV.2.a. MidAmerican

IV.2.b. Municipalities

IV.2.c. Next steps

V. New Business

V.1. 2nd Quarter Billing - December

VI. Public Comment

VII. Adjournment