AG 2016-05-05 (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,M5,2016
HURSDAY AY
3:00..
PM
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 approval of the minutes for the March 28, 2016 meeting.
Closed Session:
3. 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.
4.Discuss and take any action related to matters discussed in Closed Session under Item 3.
5.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
City Hall of Coppell, Texas on the 28th of April, 2016 at 3p.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