AG 2014-06-10 (Dispatch)�xx
CARROLLTON
a TEXAS
* * * * NOTICE OF MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC.
TUESDAY, JUNE 10, 2014
3:00 P.M.
FARMERS BRANCH CITY HALL, 2N" FLOOR
13000 WILLIAM DOI)SON PARKWAY CITY COUNCIL STUDY SESSION ROOM
FARMERS BRANCH, TEXAS 75234
AGENDA
1. Call to Order
CONSENT AGENDA: ( *All items marked itith a single asterisk are part of a Consent Agenda and require
no deliberation by the Board and can be acted on in one motion.)
*2. Consider Approval of the May 1, 2014 Board Minutes.
*3. Consider Resolution No. 2014 -006 Ratifying the Change of Date of the June 2014 Board
Meeting and Setting the Dates of the Regular Board Meetings for July through October,
2014.
ACTION ITEMS:
4. Discuss and Consider the Position Description and Recruiting /Selection Process for
Executive Director.
5. Discuss and Consider Review and Selection Process for the Computer Aided Dispatch
(CAD) system
6. Update Briefing on the Design and Constriction Process for the NTECC communications
center.
7. Adjourn
The Board reserves the right to go into closed executive session at any time during the
meeting pursuant to the Texas Government Code §551.071(2) to seek confidential legal
advice from the Corporation's attorneys regarding any agenda item listed hereon.
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC.
REGULAR MEETING AGENDA —.TUNE 10, 2014 PAGE 2
CERTIFICATE - I certify thA the above agenda giving notice of meeting was posted on the bulletin 4ard at the
City all of Texas on the �� of
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y Secretary
This building is wheelchair accessible. Access to the building and special parking are available at the main
entrance facing William Dodson Parkway. For accommodations or sign interpretive services, please contact the
Farmers Branch City Secretary's Office at least 72 hours in advance at 972 - 919 -2503.