AG 2016-12-6 (NTECC)
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF MEETING * * * *
BD
OARD OF IRECTORS OF THE
NTECC,I.
ORTH EXAS MERGENCY OMMUNICATIONS ENTERNC
T,D6,2016
UESDAYECEMBER
2:30..
PM
FBCH
,2F
ND
ARMERS RANCH ITY ALL
LOOR
CCSSR
13000WDP
ITY OUNCIL TUDY ESSION OOM
ILLIAM ODSON ARKWAY
FB,T75234
ARMERS RANCHEXAS
A
GENDA
1.Call to Order.
Executive Session
2.The Board will convene in pursuant to Texas Government
Section 551.074
Code, to discuss personnel mattersand toodeliberate the appointment,
employment or duties ofthe Executive Director.
reconvene in open session
3.The Boardwill to consider 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 ExecutiveDirector, NTECC, at least 72 hours in advance of the meeting at 469-289-3200.
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007