Board Minutes – August 7, 2018
August 7, 2018
Meeting commenced at 6:05 PM EDT.
Motion to approve minutes from the June 5, 2018 meeting by Ryan, second by Randy. Motion passed.
Reviewed Atlanta dark fiber ring. Agreed to accept a short collapsed segment on the ring, between 1100 White St and 1003 Donnelly Ave. Ryan will send approval of design to Tyler. 45 day expected delivery. Agreement to be forwarded to Dave or Ryan for signature.
Tyler continuing to work with DRT on sales order for Atlanta. Cabinet delivery expected in 30 days.
Agreed to hold off on an announcement until closer to delivery.
Discussed effort to seek professional advice on tax compliance and hiring a bookkeeper. Ryan working with an accounting firm with tax expertise and may have a lead on bookkeeper. Dave may post the position.
Ryan provided an update on the Edgeconnex build in Miami, which is pending a test of Level3’s fix and will not be re-tested until the next visit in at least six weeks.
Meeting adjourned at 6:17 PM EDT.