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FirstNet Authority Combined Board and Board Committees Meeting, August 2023

Wednesday, August 23, 2023
8:00 AM -to- 10:00 AM PDT
Tacoma, Washington

About this Board Meeting

The FirstNet Authority Board will convene an open public meeting of the Board and Board Committees. August 23, 2023; 8:00 a.m. to 10:00 a.m. Pacific Standard Time (PST); Tacoma, Washington.

8:00 – 8:05

Board Chair Convenes Combined Board and Committees Meeting

  • Welcome (Speaker: Richard Carrizzo, Board Chair)
  • Roll Call and Conflicts Notification (Speaker: Janell Smith, Board Secretary)
  • Board Votes to accept the May 3, 2023, Public Combined Board and Committees Meeting Minutes - 1 Vote (Speaker: Richard Carrizzo, Board Chair)

8:05 – 8:15

Fiscal Year 2023 Review
(Speaker: Joe Wassel, Executive Director and CEO)

8:15 – 8:25

Fiscal Year 2024 Priorities
(Speaker: Joe Wassel, Executive Director and CEO)

8:25 – 8:40

Finance and Investment Committee Update

Finance Committee Resolution 33 – Recommendation on Fiscal Year 20224 Budget

8:40 – 8:50

Board Resolution 115 – Fiscal Year 2024 Budget
(Speaker: Brian Crawford, Finance and Investment Committee Chair)

8:50 – 9:00

Public Safety Advisory Committee (PSAC) Update
(Speaker: Assistant Chief Christopher Lombard, PSAC Chair)

9:00 – 9:10

Advocacy Committee Update and 5x5 Update
(Speakers: Sylvia Moir, Advocacy Committee Chair and Jocelyn Moore, Programs and Future Planning Committee Chair)

9:10 – 9:20

Programs & Future Planning Committee Update
(Speaker: Jocelyn Moore, Programs and Future Planning Committee Chair)

9:20 – 9:30

Closing Remarks
(Speakers: Richard Carrizzo, Board Chair & Joe Wassel, Chief Executive Officer)

9:30 – 9:35

Vote to Adjourn
(Speaker: Richard Carrizzo, Board Chair)

Board Resolution 115 FY24 Budget (200.48 KB)
Finance Committee Resolutions:
Finance and Investment Committee Resolution 33 (213.28 KB)

Federal Register Notice

Federal Register August 2023


This meeting will be available via teleconference.

For further information

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


Media Contact

Ryan Oremland
Director of Communications
(571) 665-6186