Documents

Agendas/Minutes

Broadlinc’s board is made up of 5 Spokane County leaders; see our board page for more information.

2026

October 7, 26 Governing Board – Agenda | Minutes
September 2, 26 Governing Board – Agenda | Minutes
August 5, 26 Governing Board – Agenda | Minutes
June 29, 26 Governing Board – Agenda  |  Minutes
June 5, 26 Governing Board – Agenda | Minutes
May 6, 26 Governing Board – Agenda  |  Minutes
March 30, 26 Governing Board – Agenda  |  Minutes
March 4, 26 Governing Board – Agenda  |  Minutes
February 4, 26 Governing Board Workshop – Agenda
February 4, 26 Governing Board – Agenda  |  Minutes

2025

December 19, 25 Special Governing Board – Agenda | Minutes
December 3, 25 Governing Board – Agenda | Minutes
October 29, 25 Governing Board – Agenda | Minutes
October 1, 25 Governing Board – Agenda | Minutes
September 17, 25 Governing Board – Agenda | Minutes
September 11, 25 Special Board – Agenda | Minutes
August 6, 25 Governing Board – Agenda | Minutes
July 2, 25 Governing Board – Agenda | Minutes
June 4, 25 Governing Board — Agenda | Minutes
May 14, 25 Governing Board — Agenda | Minutes
April 28, 25 Special Board — Agenda | Minutes
April 2, 25 Governing Board — Agenda | Minutes
March 5, 25 Governing Board — Agenda | Minutes
February 4, 25 Governing Board — Agenda | Minutes
January 15, 25 Strategic Retreat — Agenda | Minutes

December 4, 24 Governance — Agenda | Minutes
November 6, 24 Governance — Agenda | Minutes
October 23, 24 Special Board — Agenda | Minutes
October 2, 24 Governance — Agenda | Minutes
September 4, 24 Governance — Agenda | Minutes
August 7, 24 Governance — Agenda | Minutes
July 3, 24 Governance — Agenda | Minutes
June 5, 24 Governance — Agenda | Minutes
May 15, 24 Special Meeting — Agenda | Minutes
May 1, 24 Governance —Agenda | Minutes
April 3, 24 Governance — Agenda | Minutes
March 20, 24 Special Meeting — Agenda | Minutes
February 28, 24 Governance — Agenda | Minutes
February 7, 24 Special Meeting — Agenda | Minutes
Jan 31, 24 Governance — Agenda | Minutes

Dec 6, 23 Governance — Agenda | Minutes
Nov 1, 23 Governance — Agenda | Minutes
Oct 4, 23 Governance — Agenda | Minutes
Sep 18, 23 Governance — Agenda | Minutes
Sep 6, 23 Governance — Agenda | Minutes
Aug 16, 23 Workshop — Agenda | Minutes
Aug 2, 23 Governance — Agenda | Minutes
Jul 19, 23 Workshop — Agenda | Minutes
Jul 5, 23 Governance — Agenda | Minutes
Jun 21, 23 Governance — Agenda | Minutes
Jun 7, 23 Governance — Agenda | Minutes
May 17, 23 Governance — Agenda | Minutes
May 3, 23 Governance — Agenda | Minutes

Resolutions/ILAs

Formal action items and decisions by the board, as well as Interlocal Agreements with member cities

2026

Resolution 25-11 Regarding Adoption and Approval of 2026 Budget
Resolution 25-10 Regarding 2025 Year-end Budget Amendments
Resolution 25-09 Regarding Policy Handbook Updates
Resolution 25-08 Regarding entering an ILA with Noanet
Resolution 25-07 Regarding PDA Disposition Authority
Resolution 25-06 Regarding the Sale of Surplus Property
Resolution 25-05 Regarding USDA Community Connect Award
Resolution 25-04 Regarding SEPA Policies and Procedures
Resolution 25-03 Regarding Policy Handbook Updates
Resolution 25-02 Regarding Officer Appointments
Resolution 25-01 Regarding Officer Bylaws
2025 Meeting Series

Resolution 24-15 2025 Budget Adoption
Resolution 24-14 2024 Budget Amendments
Spokane County Emergency Management MOU
Resolution 24-13 ED Signatory Authority
FD3 ILA Amendment for CPEs
Avista MOU
Resolution 24-12 Cheney ILA
Spokane County Franchise Agreement
Resolution 24-11 GF Reimbursement Agreement
Resolution 24-10 PWB Award Acceptance
Resolution 24-09 Letter of Credit
Resolution 24-08 Budget Amendment
Resolution 24-07 Open Access
Resolution 24-06 Strategic Plan
Resolution 24-05 Asset Policy
Resolution 24-04 Adoption of Handbook
Resolution 24-03 Petrichor ILA
Resolution 24-01 Social Security Acceptance
Fire District 3 ILA
BoCC Resolution 24-0654 – Letter of Credit MOU
BoCC Resolution 24-0573 – Adopting Broadlinc’s Open Access
BoCC Resolution 24-0218 – Revising 23-0542 ARP Award
BoCC Resolution 24-0101 – Spokane County ILA Amendment

2024 Meeting Series

ILA between Spokane County, SREC PDA, Broadlinc PDA for Coe Tower Access
Resolution 23-0021 – PERS Enrollment
Resolution 23-0020 – 2024 Budget Approval
Resolution 23-0019 – Transfer of ARP Funds
ARP Contract
Resolution 23-0018 – County Asset Transfer
Resolution 23-0017 – Spangle ILA
Resolution 23-0016 – Enduris Agreement
Resolution 23-0015 – Deer Park ILA
Resolution 23-0014 – Bank Signature Authority
Resolution 23-0013 – Waverly ILA
Resolution 23-0012 – Public Records
Resolution 23-0011 – Whistleblower Policy
Resolution 23-0010 – Records Retention
Resolution 23-0009 – Sole Source Policy
Resolution 23-0008 – Procurement
Resolution 23-0007 – Rockford ILA
Resolution 23-0006 – City of Spokane ILA
Resolution 23-0005 – Fairfield ILA
Resolution 23-0004 – Latah ILA
Resolution 23-0003 – Medical Lake ILA
Resolution 23-0001 – Executive Director Authority
Bylaws
2023 Meeting Series
Conflict of Interest Statement
Confidentiality Policy
SCIP Pooling Agreement
BoCC Resolution 23-0542 – ARP 6.1 Award to Broadlinc
BoCC Resolution 23-0535 – Novation & ILA
BoCC Resolution 23-0038 – Spokane County ILA
BoCC Resolution 23-0006 – Broadlinc Sole Source
BoCC Resolution 23-0004 – Broadlinc Governance Formation

BoCC Resolution 22-0845 – Broadlinc Charter