Special Board Meeting Tuesday, March 03, 2026 Time: 3:15 P.M

Agenda REDI Net

Special Board Meeting

Tuesday, March 03, 2026

Time: 3:15 P.M.

VIRTUAL

GOTO Meeting

Board Meeting
Please join my meeting from your computer, tablet or smartphone.
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Access Code: 310-010-941

1)      Call to Order/Roll Call

2)      Invocation

3)      Approval of the Agenda

4)      Discussion Items

a)      Discussion for Approval of Board Chairman to sign  SEN-26-011 - Intergovernmental Agreement between RediNet and OBAE - Non-Recurring Costs

·         No Changes to Original document

b)      Discussion for Approval of Board Chairman to sign Intergovernmental Agreement No. SEN-26-012 | Amendment No. 1  between RediNet and OBAE - Recurring Costs

·         OBAE has agreed to amend IGA SEN-26-012 to provide that its purposes are to “provide to the JPA member jurisdictions (1) connectivity to education, library, government, and healthcare facilities and (2) emergency connections.”

c)      $192,627 Invoice from Jemez Electric for Tree Trimming

5)      Action Items

a)      Approval of Board Chairman to sign  SEN-26-011 - Intergovernmental Agreement between RediNet and OBAE - Non-Recurring Costs

b)      Approval of Board Chairman to sign Intergovernmental Agreement No. SEN-26-012 | Amendment No. 1 between RediNet and OBAE - Recurring Costs

6)      Adjournment