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FirstNet Authority Combined Board and Board Committees Meeting, August 2022

Wednesday, August 17, 2022
5:00 AM -to- 7:00 AM
5855 West Century Blvd
Los Angeles, California 90045

About this Board Meeting

The FirstNet Authority Board will convene an open public meeting of the Board and Board Committees.

-This Agenda is Subject to Change- 
Board and Finance Committee Meeting

9-9:05 a.m.
Board Chair Convenes Combined Board and Committees Meeting

  • Welcome/Introductory Remarks (Speaker: Stephen Benjamin, Board Chair)

9:20-9:30 a.m.

Fiscal Year 2022 Review (Speaker: Acting CEO Lisa Casias)


9:30-9:40 a.m.

Fiscal Year 2023 Priorities (Speaker: Acting CEO Lisa Casias)


9:40-9:55 a.m.

Finance and Investment Committee Update (Speaker: Chair Brian Crawford, CFAO Kim Farington)

Committee Resolution 32 – Recommendation on FY 2023 Budget


9:55-10:05 a.m.

Board Resolution 114 – FY 23 Budget (Speaker: Board Chair Stephen Benjamin)


10:05-10:15 a.m.

Public Safety Advisory Committee (PSAC) Update (Speaker: PSAC Chair Deputy Chief Chris Lombard)


10:15-10:25 a.m.

Advocacy Committee Update​ (Speakers: Chair Richard Carrizzo)


10:25-10:35 a.m.

Programs and Future Planning Committee Update​ (Speakers: Chair Jocelyn Moore, CNTO Jeff Bratcher)


10:35-10:40 AM 

Closing Remarks (Speakers: Board Chair Stephen Benjamin, Acting CEO Lisa Casias)

August 2022 Board Presentation (3.96 MB)
Board Resolution 114 FY23 Budget (197.97 KB)
Finance Committee Resolutions:
Finance and Investment Committee Resolution 32 (210.2 KB)

Federal Register Notice

Federal Register Notice August 2022


This meeting will be available via teleconference. 


Janell Smith 
Board Secretary
FirstNet Authority
12201 Sunrise Valley Dr., M/S 243
Reston, VA 20192
(571) 665-6177


Ryan Oremland
Director of Communications
(571) 665-6186