AG 2014-12-03 (Dispatch)
* * * * NOTICE OF MEETING * * * *
BD
OARD OF IRECTORS OF THE
NTECC,I.
ORTH EXAS MERGENCY OMMUNICATIONS ENTER NC
T,D4,2014
HURSDAY ECEMBER
3:00P.M.
FBCH
,2F
ND
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 and take appropriate action on the Purchase of a CAD system with SunGard.
3.
Consider and take appropriate action on the Purchase of a Firehouse Mobile System.
4.
Consider and take appropriate action on professional services agreement for interim
executive director.
5.
Consider and take appropriate action on professional services agreement for search firm
to assist in recruitment and selection of NTECC executive director.
6.
Consider and take appropriate action regarding Sick and Vacation Policy and Additional
Benefits for NTECC.
7.
Consider and take appropriate action on Interlocal Agreement among NTECC, the Town
of Addison, and the Cities of Carrollton, Coppell, and Farmers Branch relating to the
operation, management, and funding of NTECC’s operations.
8.
Discuss Status of Consolidated Dispatch Center Project Tasks and Schedule and take
appropriate action.
9.
Receive and Discuss Reports from Operational Committee, Human Resources
Committee, Facility Design Team, and Technical Advisory Committee and Project Team,
Regarding Status of Policy Development and Other Issues Relating to Transition from
Separate to Consolidated Dispatch Operations.
10.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, the NTECC Executive Director.
NTECC,I.
ORTH EXAS MERGENCY OMMUNICATIONS ENTER NC
RMA–D4,2014 P
2
EGULAR EETING GENDA ECEMBER AGE
11.
Take appropriate action, if any, with respect to the deliberations conducted in closed
session under Item 11 of this Agenda.
12.
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 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.