AG 2016-10-25 (NTECC)
North Texas Emergency Communications Center
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 ENTER NC
T,O25,2016
UESDAY CTOBER
2:00..
PM
FBCH
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ND
ARMERS RANCH ITY ALL LOOR
CCSSR
13000WDP
ILLIAM ODSON ARKWAYITY OUNCIL TUDY ESSION OOM
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ARMERS RANCH EXAS
A
GENDA
1.Call to Order.
Executive Session
2.The Board will convene into pursuant to Texas Government Code,
Section 551.074
to discuss personnel matters, specifically, to deliberate the appointment,
employment or duties of the Executive Director.
reconvene in open session
3.The Board will to take action, if any, on matters discussed in
the Executive Session.
4.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
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