First Responder Network Authority Board Special Meeting (June 2013)

First Responder Network Authority Board Special Meeting

National Telecommunications and Information Administration
Department of Commerce
June 27, 2013
1:00 pm -- 2:00 pm
http://www.gpo.gov/fdsys/pkg/FR-2013-06-25/pdf/2013-15131.pdf

The Special Meeting will be conducted via teleconference. Members of the public may listen to the meeting by dialing toll-free 1 (888) 469–3306 and using passcode ‘‘FirstNet.’’ Due to the limited number of ports, attendance via teleconference will be on a first-come, first-served basis.

Agenda

Call to Order (Chairman Ginn)
Minutes of the June 4, 2013 Board Meeting
Board Actions
- Resolution on Approval of Spectrum Lease Agreement with the Los Angeles Regional Interoperable Communications System Authority
- Vote to Close the Meeting
- Resolution on the General Manager’s Acquisition Strategy
Adjourn