AG 2014-07-10 (Dispatch)C I T Y 0 F
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CARROLLTON r p 4 FARMERS
T E X A S BRANCH
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* * * * NOTICE OF MEETING * * * *
BOARD OF DIRECTORS OF THE
NORTH TEXAS EMERGENCY COMMUNICATIONS CENTER, INC.
THURSDAY, JULY 10, 2014
3:00 P.M.
FARMERS BRANCH CITY HALL, 2ND FLOOR
13000 WILLIAM DODSON PARKWAY
FARMERS BRANCH, TEXAS 75234
AGENDA
Call to Order
CITY COUNCIL STUDY SESSION ROOM
2. Consider Approval of the June 10, 2014 Board Minutes.
3. Consider Proposed Benefits for the North Texas Emergency Communication Center and
Establish a Funding Rate and Employee Contribution Rate.
4. Consider Proposed Compensation Levels for the Operational Staff of the North Texas
Emergency Communication Center.
5. Receive and discuss reports from Operational Committee, Human Resources Committee,
Police Dispatch Team, Fire Dispatch Team, and Information and Technology Team,
regarding status of policy development and other issues relating to transition from
separate to consolidated dispatch operations
6. 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.
CERTIFICATE -I certify-that the above agenda giving notice of meeting was posted on the bulletin oard at the
Ci Hall of I Texas on the of
at 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.