TILLAMOOK LIGHTWAVE

When: Wednesday, December 28, 2011 @ 11:45 a.m.

Where: Tillamook PUD     

1.            CALL TO ORDER by President Paul Levesque

2.            RECOGNITION OF PERSONS PRESENT

3.            PUBLIC COMMENTS

4.            NEW BUSINESS

5.            GENERAL BUSINESS

a)            Financial Report – Nancy Dillard

i.              Unpaid Bills

ii.            Balance Sheet

iii.           Profit & Loss/Budget Comparison

iv.           Income/Expense Projection Spreadsheet

b)            Nestucca Valley Community Alliance Report – Gloria Scullin

c)            Review and Approval of the June 30, 2010 Financial Statement

d)            Consideration of Management Letter for FY Ending June 30, 2010

6.            NETWORK OPERATOR REPORTS:  CoastCom Inc. - Greg Palser

a)            Operations Report

b)            Construction Projects Report

c)            Nestucca Fiber Route Update

d)            Cable Landing Station Update

e)            Discussion Concerning Electrical Grounding Study at Cable Landing Station

7.            OTHER BUSINESS

8.            BOARD COMMENTS/CONCERNS

9.            ANNOUNCEMENTS/COMMENTS

10.         Next Scheduled Meeting: January 18, 2012 @ 11:45 a.m. at TPUD

11.         ADJOURNMENT