November 5, 2025 at 10:00 AM - LINQ Wi-Fi - Regular Meeting
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I. Call to Order
Presenter:
Dr. Humphries
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II. Roll Call
Presenter:
Dr. Humphries
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III. Consent Agenda
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III.1. Approval of Minutes
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III.1.a. It is recommended that the minutes from the May 2025 meeting be approved.
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III.2. Approval of Treasurer's Report
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III.2.a. It is recommended that the Treasurer’s Report for the following months be approved subject to audit:
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III.2.a.a. August 2025
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III.2.a.b. September 2025
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III.3. Approval of Accounts Payable
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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:
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III.3.a.a. May 2023 in the amount of $265,697.07
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III.3.a.b. September 2025 in the amount of $16,682.80
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III.4. Revenue-Expenditure Summary
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III.4.a. It is recommended the Revenue-Expenditure summary reports for the following months be approved:
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III.4.a.a. August 2025
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III.4.a.b. September 2025
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III.5. Revenue Budget Fiscal Year-to-Date Comparison
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III.5.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
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III.5.a.a. August 2025
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III.5.a.b. September 2025
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III.6. Expenditure Budget Fiscal Year-to-Date Comparison
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III.6.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
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III.6.a.a. August 2025
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III.6.a.b. September 2025
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IV. Informational Items
Presenter:
Dr. Humphries
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IV.1. Community WiFi Network Update
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IV.1.a. Moving the administration of the network in-house
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IV.1.b. 25 Pole transfer requests
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IV.1.c. Seeking an Electrical Contractor on the Illinois side to perform pole work
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IV.1.d. Temporary tower relocation (GV)
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IV.1.e. Paid Advertisements
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IV.2. Sustainability Discussion
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IV.2.a. MidAmerican
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IV.2.b. Municipalities
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IV.2.c. Next steps
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V. New Business
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V.1. 2nd Quarter Billing - December
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VI. Public Comment
Presenter:
Dr. Humphries
Description:
At this time we will recognize any visitors. |
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VII. Adjournment
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