THIS IS AN ARCHIVED SITE

This site contains information from 2014-2018. Visit the current www.FirstNet.gov site.

Board Resolutions

Home / FirstNet Board » Board Resolutions

The following is a list of all FirstNet Board Resolutions:

PDF icon Resolution 1 to Adopt FirstNet Bylaws
PDF icon Resolution 2 on State and Local Consultation Process
PDF icon Resolution 3 on Grant Program Consultation Process
PDF icon Resolution 4 on Public Safety Advisory Committee
PDF icon Resolution 5 on FCC Notification re Spectrum License
PDF icon Resolution 6 on BTOP Public Safety Projects
PDF icon Resolution 7 on Service Level Agreement with NTIA
PDF icon Resolution 8 to Appoint FirstNet Secretary
PDF icon Resolution 9 on FCC Advocacy
PDF icon Resolution 10 on Standards Advocacy
PDF icon Resolution 11 on Acceptance of Gifts, Donations, and Bequests of Real and Personal Property
PDF icon Resolution 12 on Acceptance of Voluntary Services
PDF icon Resolution 13 on PSAC Roles and Responsibilities
PDF icon Resolution 14 on Delegation of Financial Responsibilities
PDF icon Resolution 15 on Developing a Comprehensive Business Plan
PDF icon Resolution 16 on FirstNet Acting Officers
PDF icon Resolution 17 on Report to Congress
PDF icon Resolution 18 on BTOP Projects Recommendation
PDF icon Resolution 19 on Procedures for Obtaining Unanimous Written Consent
PDF icon Resolution 20 on Process for Voting by Unanimous Written Consent
PDF icon Resolution 21 on General Manager Selection
PDF icon Resolution 22 on Additional Outreach Resources
PDF icon Resolution 23 on FirstNet Budget Submissions
PDF icon Resolution 24 on Expressing Thanks to the Acting General Manager
PDF icon Resolution 25 on Spectrum Lease Negotiations with the State of Texas
PDF icon Paul Fitzgerald Resolution
PDF icon Resolution 26 on Bylaws and Modifications
PDF icon Resolution 27 on Establishment of a Special Review Committee
PDF icon Resolution 28 on Authorization to Extend the Period for Negotiations of Spectrum Lease Agreements with the BTOP Public Safety Recipients
PDF icon Resolution 29 on FY 2013 Budget
PDF icon Resolution 30 on Organizational Plan
PDF icon Resolution 31 on NEPA Implementation
PDF icon Resolution 32 on Authorization to Further Extend the Period for Negotiations of Spectrum Lease Agreements with the BTOP Public Safety Recipients
PDF icon Resolution 33 on Approval of Spectrum Lease Agreement with Los Angeles Regional Interoperable Communications System Authority
PDF icon Resolution 34 on Approval of Acquisition Plan
PDF icon Resolution 35 on Authorization to Further Extend Period for Negotiations of Spectrum Lease Agreements with Remaining BTOP
PDF icon Resolution 36 on Authorization to Further Extend the Period for Negotiations of Spectrum Lease Agreements with the State of Texas
PDF icon Resolution 37 on Approval of Spectrum Lease Agreement with the State of New Mexico
PDF icon Resolution 38 on Bill Keever’s Contributions as a FirstNet Board Member
PDF icon Resolution 39 on Jeff Johnson’s Contributions as Acting User Advocacy Officer
PDF icon Resolution 40 on User Outreach Committee
PDF icon Resolution 41 on Authorization to Further Extend the Period for Negotiations of Spectrum Lease Agreements
PDF icon Resolution 42 on Budget Request for Fiscal Year 2014
PDF icon Resolution 43 on Extension of Negotiations of Spectrum Lease Agreements with the State of Texas
PDF icon Resolution 44 on Acceptance of the First Report of the Special Review Committee
PDF icon Resolution 45 on Selection of New Office Location
PDF icon Resolution 46 on Authorization to Further Extend Period for Negotiations of Spectrum Lease Agreements with the BTOP Public Safety Recipients
PDF icon Resolution 47 on Committee Chairs
PDF icon Resolution 48 on Bylaws and Revisions
PDF icon Resolution 49 on Spectrum Management Lease Agreement with Adams County
PDF icon Resolution 50 on Spectrum Management Lease Agreement with New Jersey
PDF icon Resolution 51 on Negotiation Extension with Harris County
PDF icon Resolution 52 on Expression of Thanks to Craig Farrill
PDF icon Resolution 53 on Headquarters Lease
PDF icon Resolution 54 on Acceptance of the Human Factors Report
PDF icon Resolution 55 on Authorization to Further Extend Period for Negotiations of a Spectrum Lease Agreement with the State of Texas
PDF icon Resolution 56 on Program Roadmap Milestones
PDF icon Resolution 57 on Committee Renamed
PDF icon Resolution 58 on Programmatic Environmental Framework
PDF icon Resolution 59 on PSAC Charter
PDF icon Resolution 60 Public Notice on Statutory Interpretations
PDF icon Resolution 61 on Comprehensive Network Solutions RFI and Statement of Objectives
PDF icon Resolution 62 on Fiscal Year 2015 Budget
PDF icon Resolution 63 on Preliminary Interpretations of Enabling Legislation
PDF icon Resolution 64 on Public Safety Entity
PDF icon Resolution 65 on RFP Strategic Framework
PDF icon Resolution 66 on FY2016 Budget
PDF icon Resolution 67 on Appointment of Michael Poth
PDF icon Resolution 68 Appointment of James H. Douglas
PDF icon Resolution 69 on Final Interpretations of the Act
PDF icon Resolution 70 on Final Acquisition Approach
PDF icon Resolution 71 Charter Approval (with Charter)
PDF icon Resolution 72 RFP Release
PDF icon Resolution 73 PSAC Chair Reappointment
PDF icon Resolution 74 Bylaw Amendments and Revisions
PDF icon Resolution 75 Boulder Headquarters Lease Agreement
PDF icon Resolution 76 Revision of the Public Safety Advisory Committee Charter
PDF icon Resolution 77 Fiscal Year 2017 Budget
PDF icon Resolution 78 Amendment and Restatement of Resolution 14 Delegation of Financial Responsibilities
PDF icon Resolution 79 Finance Committee Charter Revisions
PDF icon Resolution 80 Expressions of Thanks for the Service of Barry Boniface as a Member of the FirstNet Board
PDF icon Resolution 81 Expressions of Thanks for the Service of Under Secretary Suzanne Spaulding as a Member of the FirstNet Board
PDF icon Resolution 82 Expressions of Thanks for the Service of Controller David Mader as a Member of the FirstNet Board
PDF icon Resolution 83 Extension of Chief (Ret.) Harlin McEwen’s Term as PSAC Chair
PDF icon Resolution 84 Approval to Finalize the Nationwide Public Safety Broadband Network (NPSBN) Award
PDF icon Resolution 85 Expression of Thanks for the Services of Chief Harlin McEwen as the Chair and Member of PSAC
PDF icon Resolution 86 FY 2018 Budget
PDF icon Board Resolution 87 Expression of Thanks for the Services of Chief Chris Burbank, Ed Reynolds, and Governor James Douglas as Mem
PDF icon Board Resolution 88 Appointment of Edward Horowitz as Finance Committee Chair, Appointment of Neil E. Cox as Technology Committe
PDF icon Board Resolution 89 Memorial Recognition and Expression of Thanks and Award of the Chief Harlin R. McEwen Public Safety
PDF icon Board Resolution 90 FirstNet Bylaws and Committee Charter Revisions and Name Change of Consultation and Outreach Committee
PDF icon Finance Committee Resolution 20 FY 2019 Budget
PDF icon Resolution 91 FY 2019 Budget
PDF icon Resolution 92 Expression of Thanks for the Services of Sue Swenson as the Chair of the First Responder Network Authority Board
PDF icon Board Resolution 93 Expression of Thanks for the Services of Sue Swenson as a Member and Chairwoman
PDF icon Board Resolution 94 Expression of Thanks for the Services of Jeff Johnson as a Member and Vice Chairman
PDF icon Board Resolution 95 Expression of Thanks for the Services of Kevin McGinnis as a Member
PDF icon Board Resolution 96 Expression of Thanks for the Services of Annise Parker as a Member
PDF icon Board Resolution 97 Revision of the Public Safety Advisory Committee Charter
PDF icon Governance and Personnel Committee Resolution 10 Revision of the Public Safety Advisory Committee Charter
Go to top