AG 2016-02-04 (NTECC)
North Texas Emergency Communications Center
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,F4,2016
HURSDAY EBRUARY
3:00P.M.
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ND
ARMERS RANCH ITY ALL LOOR
CCSSR
13000WDP
ILLIAM ODSON ARKWAY ITY OUNCIL TUDY ESSION OOM
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ARMERS RANCH EXAS
A
GENDA
1.Call to Order.
2.Consider approval of the minutes for the January 7, 2016 meeting.
3.Discuss and take appropriate action regarding the adjusted total dollar amount for the
purchase of additional licenses from CODY Computer Systems, Inc. on behalf of the
NTECC owner cities.
4.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.
Closed Session:
5. Conduct a closed meeting pursuant to Texas Government Code
§551.074: Personnel: Conduct the annual evaluation of the duties and performance of the
Executive Director.
6.
Return to Open Session:
Discuss, consider, and take action, if necessary, regarding matters
discussed pursuant to Agenda Item 5.
7.Adjourn
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007
North Texas Emergency Communications Center
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 Executive Director, NTECC, at least 72 hours in advance of the meeting at 469-289-3200.
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007