AG 2016-03-28 (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
M,M28,2016
ONDAYARCH
9:30..
AM
F
BCH
,2F
ND
ARMERS RANCH ITY ALL
LOOR
CCSSR
13000WDP
ITY OUNCIL TUDY ESSION OOM
ILLIAM ODSON ARKWAY
FB,T75234
ARMERS RANCHEXAS
A
GENDA
1.Call to Order.
2.Consider approval of the minutes for the February 4, 2016meeting.
3.Receive presentation of FY 2014-2015 audit performed byGrant Thorntonand take
appropriate action to accept the audit.
4.Consider and take appropriate action oncreation of System Administrator and
Supervisor positions.
5.Consider and take appropriate action on the proposedbudget for the build-out of the
NTECC back-up center in Carrollton.
6.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.
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
rd
CityHall of Coppell, Texas on the23of March, 2016at 11:30 a.m.
___________________________________
City Secretary
This location of the meeting is wheelchair accessible. Access to thebuilding 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