April 18, 2024

PA Broadband Development Authority – Regular Board Meeting

Location:

In Person

Time: 10:00 am- 12:00 pm

Click here to join the meeting

Call in: 267-332-8737
Phone Conference ID: 805 224 183
In Person:
Pennsylvania Public Utility Commission, Hearing Room 1
400 North Street
Harrisburg, PA 17120

Meeting Packet
A downloadable meeting packet is available for this meeting.

Agenda

1. Call to Order
2. Approval of the January 23, 2024, Meeting Minutes
3. Election of Secretary and Assistant Secretary
4. Financial Update: January-March 2024 Expenditures
5. MOU Extension and FY 2024-2025 Estimate of Expenditures
6. Request for Proposal – BEAD and CPF Consulting Services
7. Capital Projects Fund – Broadband Infrastructure Program Subgrantee Approval
8. Capital Projects Fund – Multi-Purpose Community Facilities Program Update
9. Capital Projects Fund – Digital Connectivity Technology Program Guidelines Approval
10. Broadband Equity, Access, and Deployment (BEAD) Program Update
    1. Challenge Process
    2. Defined Project Areas
    3. Program Guidelines
11. Subcommittee Updates
    1. Data & Mapping
    2. Technical
    3. Outreach & Education
    4. Workforce & Supply Chain
12. Public Comment
13. Adjournment

Point of Contact

Mary Markle

Email: marymarkle@pa.gov

Phone: (717) 720-7457