AG 2017-09-07 (NTECC)
Serving the cities of:
Addison Carrollton Coppell Farmers Branch
* * * * NOTICE OF MEETING * * * *
B OARD OF D IRECTORS OF THE
N ORTH T EXAS E MERGENCY C OMMUNICATIONS C ENTER,I NC.
T HURSDAY,S EPTEMBER 7,2017
3:00 P.M.
ND
F ARMERS B RANCH C ITY H ALL,2F LOOR
13000W ILLIAM D ODSON P ARKWAY C ITY C OUNCIL S TUDY S ESSION R OOM
F ARMERS B RANCH,T EXAS 75234
A GENDA
1.Call to Order.
2.Consider approval of the minutes for the August 3, 2017meeting.
3.Discuss the NTECC Leadership Retreat.
4.Discuss and take appropriate action regarding election ofthe corporation’s officers for
termending September 30, 2018.
5.Consider and take action on the recommendation to add one full-time
administrative assistant position.
6.Discuss ownership of recordmanagement systemlicenses and related
agreements and system components and take appropriate action, if any, relating
to transfer of ownership to one or more of NTECC owner cities.
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 dispatch operations.
8.Adjourn
1649 W. Frankford Rd. Suite150 Carrollton, TX 75007
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