AG 2017-03-02 (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,M2,2017
HURSDAYARCH
3:00..
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.
Consider approval of the minutes for the February 2,2017meeting.
2.
3.Receive and discuss Executive Director’s report regarding mattersaffecting NTECC
policies, operations, personnel and finances, including but not limited to, topics relating
to project status and dispatch operations.
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