AG 2016-09-01 (NTECC)
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF SPECIAL MEETING * * * *
BD
OARD OF IRECTORS OF THE
NTECC,I.
ORTH EXAS MERGENCY OMMUNICATIONS ENTERNC
T,S1,2016
HURSDAYEPTEMBER
8:00..
AM
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ND
ARMERS RANCH ITY ALL
LOOR
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ITY OUNCIL TUDY ESSION OOM
ILLIAM ODSON ARKWAY
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ARMERS RANCHEXAS
A
GENDA
1.Call to Order.
2.Consider approval of the minutes for the August 10,2016,meeting.
3.Receive and discuss the NTECC Financial Policy.
4.Consider a resolution creatingaCourt InformationAdvisory Committee.
5.Discuss potential Telecommunicator recognition efforts and take appropriate action.
6.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.
Closed Session
7.: Conduct a closed meeting pursuant to Texas Government Code
§551.074: Personnel: Deliberate the appointment, employment, and dutiesof an Interim
Executive Director.
8.Discuss and take any action related to matters discussed in Closed Session under Item 2.
9.Adjournment
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
The Board reserves the right to go into closed executive session at any time duringthe
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 onthe 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 ExecutiveDirector, NTECC, at least 72 hours in advance of the meeting at 469-289-3200.
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007