AG 2014-10-22 (Dispatch)
* * * * NOTICE OF MEETING * * * *
BD
OARD OF IRECTORS OF THE
NTECC,I.
ORTH EXASMERGENCY OMMUNICATIONS ENTERNC
W,O22,2014
EDNESDAYCTOBER
8:30A.M.
CO
YRUSNE
SR
1649W.FR
INGAPORE OOM
RANKFORD OAD
C,T75007
ARROLLTONEXAS
A
GENDA
1.
Call to Order
2.Texas Government
The Board will convene in Closed Executive Session pursuant to
Code Section 551.074
to deliberate the appointment and employment of a public
employee, specifically, including interviews of candidates for NTECC Executive
Director.
3.
Take appropriate action, if any, with respect to the deliberations conducted in closed
session under Item 2 of this Agenda.
4.
Meeting will relocate to La Hacienda Ranch, 3300 N. Interstate 35E, Carrollton, Texas
for Lunch with Candidates.
5.
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. The
Board further reserves the right to return to closed session after Item 4 pursuant to Item 2
and take action pursuant to Item 3.
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 Frankford. For accommodations or sign interpretive services, please contact the City of Carrollton
City Secretary’s Office at least 72 hours in advance at 972-466-3005.