AG 2017-01-12 (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,J12,2017
HURSDAY ANUARY
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 October 13, 2016 and December 15, 2016
meeting.
3.Discuss and take appropriate action regarding election of the corporation’s officers for
term ending September 30, 2017.
4.Discuss and take appropriate action on designating authorized signatories for NTECC
accounts at Frost Bank.
5.Discuss status and take appropriate action, if any, on GIS project.
6.Discuss staffing status including but not limited to, Deputy Director, IT Systems
Administrator, IT Manager, QA coordinator and 9-1-1 Telecommunicators.
7.Receive and discuss Executive Director’s report regarding matters affecting NTECC
policies, operations, personnel and finances, including but not limited to, topics relating
to project status and commencement of dispatch operations.
8.Conduct a closed meeting pursuant to Texas Government Code Section 551.074 to
deliberate the appointment, employment, and duties of a deputy director and information
technology manager.
9.Discuss and take appropriate action, if any, regarding matters discussed in closed session.
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007
North Texas Emergency Communications Center
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
10. 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