AG 2015-10-30 (NTECC)
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF MEETING * * * *
BD
OARD OF IRECTORS OF THE
NTECC,I.
ORTH EXAS MERGENCY OMMUNICATIONS ENTERNC
T,N5,2015
HURSDAYOVEMBER
3:00P.M.
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ITY OUNCIL TUDY ESSION OOM
ILLIAM ODSON ARKWAY
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A
GENDA
1.Call to Order.
2.Consider approval of the minutes for the September 3, 2015 meeting.
3.Discuss issues relating to delays with the cutover of the new Harris P25 Radio System
project, and take appropriate action.
4.Discuss and take appropriate action on the approval of the firm
Grant Thornton as the
.
financial auditor for NTECC
5.Discuss the situation relating to access to and monitoring of video feeds from Coppell to
NTECC.
6.Discuss creation of an MQC Consolidated Resolution Center Tiger Team toassess and
evaluate the feasibility and take appropriate action.
7.Receive and discuss Executive Director’s report regarding matters affecting NTECC
policies, operations, personnel and finances, including but not limited to, topics relating
to project status and commencement of dispatch operations.
8.Adjourn
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
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 _______________________
201__at _______________.m..
________________________________________
City Secretary
This location of the meeting 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 Sandy Issel, Administrative
Assistant to the ExecutiveDirector, NTECC, at least 72 hours in advance of the meeting at 469-289-3200.
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007