AG 2014-08-07 (Dispatch)
* * * * NOTICE OF MEETING * * * *
BD
OARD OF IRECTORS OF THE
NTECC,I.
ORTH EXAS MERGENCY OMMUNICATIONS ENTER NC
T,A7,2014
HURSDAY UGUST
3:00P.M.
ND
FBCH
,2F
ARMERS RANCH ITY ALL LOOR
CCSSR
13000WDP
ILLIAM ODSON ARKWAYITY OUNCIL TUDY ESSION OOM
FB,T75234
ARMERS RANCH EXAS
A
GENDA
1.
Call to Order
2.
Consider Approval of the July 10, 2014 Board Minutes.
3.
Discuss and Receive Direction on Various NTECC Human Resource Policies.
4.
Discuss Facility Design at CyrusOne.
5.
Discuss Status of Consolidated Dispatch Center Project Tasks and Schedule.
6.
Discuss Establishment of an Ad Hoc Project Management Team.
7.
Discuss and Clarify Project Scope and Planned Capabilities of the Consolidated Dispatch
Center Upon Completion.
8.
Receive and Discuss Reports from Operational Committee, Human Resources
Committee, Facility Design Team, and Technical Advisory Committee, Regarding Status
of Policy Development and Other Issues Relating to Transition from Separate to
Consolidated Dispatch Operations.
9.
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.
NTECC,I.
ORTH EXAS MERGENCY OMMUNICATIONS ENTER NC
RMA–A7,2014 P
2
EGULAR EETING GENDA UGUST AGE
CERTIFICATE - I certify that the above agenda giving notice of meeting was posted on the bulletin board at the
City Hall of _________________________________________, Texas on the__________ of
_______________________ at _____________.
________________________________________
City 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.