Broadband Internet and Mobility Committee

Wednesday, April 24, 2024 at 10:00 A.m. - 12:00 P.m.

1981 Alaska Avenue, Dawson Creek, BC

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1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

3.

GALLERY COMMENTS OR QUESTIONS

4.

ADOPTION OF MINUTES

4.1

Broadband Internet and Mobility Committee Draft Meeting Minutes of January 26, 2024

5.

BUSINESS ARISING FROM THE MINUTES

6.

DELEGATIONS

6.1

Connected Communities and Networks BC Presentation

11:00 a.m. - 12:00 noon
Susan Stanford, Assistant Deputy Minister, Connectivity Division (in person)  
Rachel Greenspan, Executive Director Network BC (in person)
Megan Chadwick, Director, Community Engagement Connected Communities BC, Connectivity Division (via Zoom)
Jeanne Holliss, Executive Director, Connected Communities (via Zoom)
Committee Invited   

7.

CORRESPONDENCE

8.

REPORTS

8.1

Contract Award – Planetworks Consulting (RFP 12-2024), ADM-BIMC-023

9.

NEW BUSINESS

10.

CONSENT CALENDAR

11.

ITEMS OF INFORMATION

11.1

Telecom Decision CRTC 2024-69

11.2

Northeast Connectivity NDIT Funded Projects

11.3

Terms of Reference

11.4

Broadband Internet and Mobility Committee - Guiding Principles

11.5

Bylaw No. 2487, 2022

12.

RECESS TO CLOSED SESSION

12.1

Notice of Closed Broadband Internet and Mobility Committee Meeting – April 24, 2024, ADM-BIMC-022

13.

ADJOURNMENT