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CVFiber

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Operations & Planning Committee

Effective August 16, 2024, NEK Broadband & CVFiber have united resources, expertise, and a shared commitment to deliver exceptional high-speed internet services to our 71 communities. Working together, we will be better able to support economic growth, community development, and digital equity across the Northeast Kingdom and Central Vermont. 

The CVFiber Operations Committee is no longer active. Working groups with representatives from both CUDs will instead continue to meet regularly. Previous meeting minutes and agenda will remain online in accordance with Open Meeting law.

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Previous Committee Info

Chair
John Reid (CVFiber / Woodbury)

Vice Chair
Christopher Shenk (CVFiber / Waterbury)

Members:

  • Jeremy Matt (CVFiber / Plainfield)
  • Siobhan Perricone (CVFiber / Orange)
  • Tom Fisher (CVFiber / East Montpelier)
  • Henry Amistadi (CVFiber / Duxbury)

Ex Officio: Siobhan Perricone (Orange)

Full Charter

Contact us!

  • 2024
  • 2023
  • 2022
AgendaMinutes
January 11, 2024 January 11, 2024
February 8, 2024 February 8, 2024
March 14, 2024 March 14, 2024
April 25, 2024 April 25, 2024
June 13, 2024 DRAFT June 13, 2024
AgendaMinutes
January 17, 2023 January 17, 2023
February 16, 2023 February 16, 2023
March 13, 2023 March 13, 2023
April 10, 2023 April 10, 2023
May 8, 2023 May 8, 2023
June 12, 2023 June 12, 2023
July 10, 2023 July 10, 2023
August 10, 2023 August 10, 2023
September 14, 2023 September 14, 2023
October 12, 2023 October 12, 2023
November 9, 2023 November 9, 2023
December 14, 2023 December 14, 2023
AgendaMinutes
January 18, 2022 January 18, 2022
February 15, 2022 February 15, 2022
March 3, 2022 March 3, 2022
March 15, 2022 March 15, 2022
April 19, 2022 April 19, 2022
May 17, 2022 May 17, 2022
June 7, 2022 June 7, 2022
July 19, 2022 July 19, 2022
August 16, 2022 August 16, 2022
September 20, 2022 September 20, 2022
October 18, 2022 October 18, 2022
November 15, 2022 November 15, 2022

Operations & Planning Committee Charter (OCC)

The Planning & Development Committee is now the Operations & Planning Committee, adopted April 2023

Adopted by the Board: January 26, 2021

A.  Background:

The mission of CVFiber is to bring fast, reliable and affordable highspeed Internet to the residents, businesses, and government agencies of its twenty-member communities.

To that end CVFiber must develop plans for and construct a financially viable, fiber-to-the-premises (FTTP) and fixed wireless network infrastructure for a project that will require significant planning, numerous contracts, and four or more years to build out.

The PDC provides the Governing Board with recommendations for the planning, priorities, and construction, and oversight of the project.

B.  OCC Responsibilities:

  1.  The OCC will:

  1. Develop a rolling three-year Master Plan for Board review and adoption
  2. Develop an annual strategic activity plan, which shall be presented to the Board no later than July 1st to facilitate preparation of the budget and Annual Reports in a timely manner
  3. Maintain a master schedule of annual activities and assignments
  4. Maintain a public Dashboard showing status of all ongoing development contract work
  5. Conduct planning and related studies as approved by the Board
  6. Recommend network development priorities
  7. Manage surveys, topographic records, pole audits and other data related to planning, contracting, and construction, as well as mapping and related support activities.  
  8. Draft and recommend statements of work for development-related RFPs
  9. Review development-related proposals and make recommendations to the Board
  10. Work with local, state, and federal agencies as necessary, such as the Department of Public Service, Public Utilities Commission, and …
  11. Develop and propose agreements, MOUs with partner organizations
  12. Oversee Project Manager
  13. Participate with other CVFiber committees with at least one OCC member a member on each of the other CVFiber committees.

2.  Reports

    The OCC shall report to the Board at least monthly, more often as circumstances dictate, or as requested by the Board.

3.  Contact Us

Please contact us via our Contact form.

C.  Members:

 Membership may include Delegates, Alternates, and community members appointed by the Board.  

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