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AG 2015-12-03 (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 ENTER NC T,D3,2015 HURSDAY ECEMBER 3:00P.M. FBCH ,2F ND ARMERS RANCH ITY ALL LOOR CCSSR 13000WDP ITY OUNCIL TUDY ESSION OOM ILLIAM ODSON ARKWAY FB,T75234 ARMERS RANCH EXAS A GENDA 1.Call to Order. 2.Consider approval of the minutes for the November 4, 2015 meeting. 3. 4.Discuss the status of the issues being troubleshot and the delays with the cutover of the new Harris P25 Radio System project and take appropriate action. 5. policies, operations, personnel and finances, including but not limited to, topics relating to project status and commencement of 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 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 _____________ p.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 Executive Director, NTECC, at least 72 hours in advance of the meeting at 469-289-3200. 1649 W. Frankford Rd. Suite150 Carrollton, TX 75007