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FirstNet Authority Combined Board and Board Committees Meeting, February 2022

Wednesday, February 09, 2022
7:30 AM -to- 9:30 AM
Albuquerque, New Mexico

About this Board Meeting

The FirstNet Authority Board will convene an open public meeting of the Board and Board Committees on February 9 10:30 a.m.-12:30 p.m. MST/12:30-2:30 p.m. EST

-This Agenda is Subject to Change- 
Board and Finance Committee Meeting
Scheduled for February 9, 2022 (10:30 AM – 12:30 PM MST)

10:30 – 10:40
Board Chair Convenes Combined Board and Committees Meeting

  • Welcome/Introductory Remarks (Speaker: Stephen Benjamin, Board Chair)
  • Roll Call and Conflicts Notification (Speaker: Janell Smith, Board Secretary)
  • Board Votes to accept the November 17, 2021 Public Combined Board and Committees Meeting Minutes - 1 Vote  (Speaker: Stephen Benjamin)


10:40 – 10:50​

Public Safety Advisory Committee (PSAC) – Updates and New Chair Introduction (Speaker: PSAC Chair, Deputy Chief Chris Lombard)


10:50 – 11:00​

Advocacy Committee Update (Speaker: Richard Carrizzo)


11:00 – 11:10​

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


11:10 – 11:20​

Finance and Investment Committee Update (Speaker: Brian Crawford)


11:20 – 11:25​

Board Resolution – Charter Revisions (Speaker: Stephen Benjamin)


11:25 – 11:30​

Closing Remarks (Speakers: Edward Parkinson, Stephen Benjamin)


11:30 – 11:35

Vote to Adjourn 

Programs and Future Planning Committee Resolutions:
Programs and Future Planning Committee Resolution 13 – Charter Revisions, February 2022 (282 KB)


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