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CVFiber

Planning & Development

Board Info

Chair
David Healy, Chair

Members:

  • Michael Birnbaum
  • Ken Jones
  • Jeremy Matt
  • Ray Pelletier
  • Siobhan Perricone
  • Jerry Diamantides
  • Jeremy Hansen
  • Greg Kelly
  • Tom Fisher

Full Charter

  • 2021
  • 2020
  • 2019
AgendaMinutes
January 5, 2021 January 5, 2021
January 21, 2021 January 21, 2021
January 28, 2021 January 28, 2021
February 18, 2021 February 18, 2021
February 25, 2021 February 25, 2021
March 4, 2021 March 4, 2021
March 18, 2021 DRAFT March 18, 2021
AgendaMinutes
January 7, 2020
January 28, 2020
March 31, 2020
June 16, 2020
June 30, 2020 June 30, 2020
July 23, 2020
August 11, 2020 August 11, 2020
September 10, 2020 September 10, 2020
September 24, 2020 September 24, 2020
October 13, 2020 October 13, 2020
October 27, 2020 October 27, 2020
November 12, 2020 November 12, 2020
December 1, 2020
December 17, 2020
AgendaMinutes
January 30, 2019
June 25, 2019
August 1, 2019
August 29, 2019
October 2, 2019
November 5, 2019 November 5, 2019
November 19, 2019 November 19, 2019
December 3, 2019 December 3, 2019
December 12, 2019
December 17, 2019

Planning and Development Committee Charter (PDC)

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.  PDC Responsibilities:

  1.  The PDC 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 PDC member a member on each of the other CVFiber committees.

2.  Reports

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

3.  Mailing list:  [email protected]

C.  Members:

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

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  • Home
  • About
    • About CVFiber
    • RFPs & Contracts
    • Administration
      • Governing Board
      • Communications
      • Executive Committee
      • Finance & Audit
      • Planning & Development
      • Policy
  • FAQ
  • How to Contribute
  • Donate
  • News
  • Contact