AG 2016-08-10 (NTECC)
North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
BD
OARD OF IRECTORS OF THE
NTECC,I.
ORTH EXAS MERGENCY OMMUNICATIONS ENTER NC
W,A10,2016
EDNESDAY UGUST
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 July 19, 2016 meeting.
3.Discuss the selection process and appointment of an Interim Executive Director and take
appropriate action.
4.Receive and discuss a proposal from Strategic Government Resources to recruit an
Executive Director and take appropriate action.
5.Discuss proposed changes to the Operations Manager job description and take appropriate
action.
6.Discuss and take appropriate action on the FY2017 proposed NTECC budget.
7.Receive and discuss reports from NTECC operational staff, the Operations Advisory
Committee, the Technical Advisory Committee and interim project staff regarding matters
affecting NTECC policies, operations, personnel and finances.
8. Adjournment
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
Coppell, Texas on the 5th of August, 2016 at 2:30 p.m.
___________________________________
Administrative Services Coordinator
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.