Board Minutes – August 7, 2018

August 7, 2018

Attendees:
Randy Epstein
Tyler Coates
Ryan Woolley
Marco Medugno
David Temkin

Meeting commenced at 6:05 PM EDT.

Motion to approve minutes from the June 5, 2018 meeting by Ryan, second by Randy. Motion passed.

Old Business:
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.

New Business:
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.