AG 2016-10-13 (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,O13,2016
HURSDAY CTOBER
3:00..
PM
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ARMERS RANCH ITY ALL LOOR
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ILLIAM ODSON ARKWAYITY 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 September 1, 2016 board meeting.
3.Consider approval and take appropriate action for recommendation to convert two Shift
Supervisor positions to one Training Coordinator and one Quality Assurance
Coordinator position.
4.Consider approval and implementation of Online Business Systems remediation plan.
5.Consider and take appropriate action on contract with CWPS.
6.Consider approval of a part-time CAD System Administrator.
7.Consider approval and take appropriate action on recommendations for salary
adjustments to identified NTECC employees.
8.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.
9. Adjournment
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