Public Notices

MASSACHUSETTS BROADBAND INSTITUTE

Notice of Meeting

The Board of Directors of the Massachusetts Broadband Institute (“MBI”) will hold a meeting as follows:

Time:            12:00 p.m.

Date:             December 6, 2016

Location:      Massachusetts Technology Collaborative


                      Kariotis Center Boardroom

                      75 North Drive

                      Westborough, Massachusetts

List of Topics Expected to be Discussed at Meeting:

  • Approval of Minutes of the Open Session of the September 29, 2016 Meeting of the MBI Board of Directors
  • Report of the Chairperson of the MBI Board of Directors
  • Programmatic Updates
    • Private Sector Provider RFP (Last Mile Grants to Provide Broadband Service to Unserved Towns in Western Massachusetts)
    • Design and Engineering Services RFP
    • Other Last Mile Program Activities
    • Status of Unserved Towns
  • Approval of Last Mile Grants for Municipally Owned Broadband Networks
    • Term Sheet – Town of Alford – Reservation of Construction Allocation Funds
    • Term Sheet – Town of Otis – Reservation of Construction Allocation Funds
    • Grant Agreement – Town of Warwick
  • Litigation Strategy Discussion (It is expected that a motion will be presented to go into Executive Session to discuss matters involving litigation strategy)

This notice is provided pursuant to Massachusetts General Laws Chapter 30A, Sections 18 – 25 and 940 CMR 29.00 et al.

Date and Time Posted to MBI Website:  December 1, 2016 at 8:45 p.m.